RNS Number:8948E
Conister Trust PLC
01 October 2007




For Immediate Release
                                                                  1 October 2007


                               Conister Trust PLC
                         ('Conister' or the 'Company')

                            Appointment of Director


The Company is pleased to announce the appointment of Mr. Denham Eke to the
Board as a non-executive Director with immediate effect. This appointment
remains subject to confirmation from the Financial Supervision Commission that
it has no objection.

Denham began his career in stockbroking before moving into corporate planning
for a major UK insurance broker. He is a director of many years' standing of
both public and private companies involved in the retail, manufacturing and
financial services sectors. He is currently Chairman of betinternet.com plc and
Managing Director of Burnbrae Group Limited.

Further information provided in accordance with the AIM Rules:

Full name and age: Denham Hervey Newall Eke (56)

Directorships:
Current directorships or         Past directorships or
partnerships                     partnerships
Albany Management Ltd            Interman Holdings Limited
ARBB AG                          Paymonthly.com plc
Betinternet.com Plc              Regent Securities Co.
                                 Limited
Big Group Plc                    Roldec Systems plc
BigSave Ltd
Burnbrae Charlottenburg GmbH
Burnbrae Commercial GmbH
Burnbrae Development GmbH
Burnbrae Friedrichstein GmbH
Burnbrae Germany GmbH
Burnbrae Germany East GmbH
Burnbrae Germany North GmbH
Burnbrae Germany South GmbH
Burnbrae Germany West GmbH
Burnbrae Group Limited
Burnbrae Kreutlberg GmbH
Burnbrae Lutzowastrasse GmbH
Burnbrae Mitte GmbH
Burnbrae Prenlauer Berg GmbH
Burnbrae Spandau GmbH
Burnbrae Residential GmbH
Burnbrae Sachsen GmbH
Burnbrae Schonefeld GmbH
Burnbrae Templehof GmbH
Burnbrae Tiergarten GmbH
Burnbrae Wedding GmbH
Burnbrae Wilmersdorf GmbH
Burnbrae Paris SA
Burnbrae Spain SL
Burrow Head Limited                                            
Calabresse House Ltd                                           
Chester House Property Limited                                 
Clean Air Capital Limited                                      
Deutsche Flughaven Investments Plc                             
DF Holdings plc                                                
Dundrennan Limited                                             
Estavis AG                                                     
European Wagering Services Ltd                                 
Executive Club (IoM) Ltd                                       
Galloway Limited                                               
German Airport Investments plc                                 
IC Technology (UK) Ltd                                         
Indigo Securities Limited                                      
Jellon Limited                                                 
Navorna Investments Limited                                    
Paymonthly.com (Hong Kong) Limited                             
Regent Group Ltd                                               
Scotsdale Properties Limited                                   
SDJM Ltd                                                       
Shellbay Investments Ltd                                       
Sleepwell Aviation Ltd                                         
Sleepwell Construction Management                              
Limited                                                        
Speymill Contracts Ltd                                         
Speymill Group plc                                             
Speymill Property Managers Ltd                                 
Speymill Property Managers (Far                                
East) Ltd                                                      
Sleepwell Aviation Ltd                                         
Sleepwell Hotels Limited                                       
Sleepwell Hotels (UK) Limited                                  
Stonehaven Properties Limited                                  
Sungreen Ltd                                                   
Technical and Facilities Services                              
Ltd                                                            
Troon Properties Limited                                       
Wlelandstrasse 5 Objekt GmbL                                   
Yu Xiang Yuan (Steel) Limited                                  


Other Information:

In March 1999, Roldec Systems plc, a company of which Denham Eke was a director
(for the 12 month period preceding such date), entered into a voluntary
liquidation.

For further information, please contact:

Conister Trust plc
Jeremiah Linehan Chief Executive Officer
Tel 01624 694694

Beaumont Cornish Limited
Roland Cornish
Tel +44 (0) 20 7628 3396




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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