RNS Number:6728J
Conister Trust PLC
04 April 2003


CONISTER TRUST PLC


       POSTING OF ANNUAL REPORT AND ACCOUNTS AND CIRCULAR TO SHAREHOLDERS



Further to the preliminary results announcement of 27 March 2003, the board of
Conister Trust PLC announces that it has today posted copies of the Annual
Report and Accounts and a circular to Shareholders containing, details of the
proposed Conister Trust PLC Employee Share Option Scheme 2003.


A resolution to approve the Scheme is included in the notice of Annual General
Meeting of the Company to be held on Tuesday 29 April 2003.


Copies of the Annual Report and Accounts and circular to Shareholders can be
obtained from Tracy Reeder, Company Secretary, Conister Trust PLC, PO Box 17,
Douglas, Isle of Man, IM99 1AR.






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