RNS Number:3307K
Conister Trust PLC
20 December 2007


FOR IMMEDIATE RELEASE                                     20 December 2007


                       Conister Trust plc (the 'Company')


                             Director's Shareholding


The Company was informed on 19 December 2007 that Rock Holdings Limited had
purchased a total of 50,000 ordinary shares of 25p each (the "Ordinary Shares"),
representing 0.10 per cent. of the issued ordinary share capital of the Company
at a price of 81p per Ordinary Share on 19 December 2007. The total Ordinary
Shares held by STM Fidecs Nominees Limited on trust for Rock Holdings Limited is
now 6,558,645 shares, representing 13.01 per cent. of the issued ordinary share
capital of the Company. Mr Arron FA Banks is beneficially interested in 51 per
cent. of the issued share capital of Rock Holdings Limited.


Mr Arron FA Banks is also beneficially interested in 37.5 per cent. of the
issued share capital of Southern Rock Insurance Company Limited which holds
215,000 Ordinary Shares in its own name, with an additional 396,000 Ordinary
Shares held by STM Fidecs Nominees Limited on trust for Southern Rock Insurance
Company Limited, representing in total 1.21 per cent. of the issued ordinary
share capital of the Company.



Enquiries

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

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