RNS Number:8735L
Conister Trust PLC
10 November 2006



FOR IMMEDIATE RELEASE                                      10 November 2006





                               CONISTER TRUST PLC

                                  BOARD CHANGE


Neil Kennedy, who has been a Non-Executive Director since May 2004, has resigned
from the Board of Conister Trust PLC with effect from 9 November 2006 to enable
him to concentrate on his other business commitments. Mr Kennedy commented 'With
the financial and banking experience that the new Chief Executive Officer and
Non-Executive Directors bring I consider this is an opportune moment for me to
resign as a director of Conister Trust. I wish the new Board every success'.




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