CFG Conister Fin

    RNS Number : 0469G
  Conister Financial Group plc
  16 October 2008
   
    FOR IMMEDIATE RELEASE                                                                                           16th October 2008


    Conister Financial Group plc (the 'Company')

    Director's Share Dealing


    The Company was informed on 15th October 2008 that Rene Nominees (I.O.M) Ltd on trust for Mr Arron F A Banks, Chief Executive Officer
and Director of the Company purchased 50,000 Ordinary Shares of 25p each at 40p per share on 14th October 2008. A further 100,000 shares
were bought by Mr Banks today at a price of 45p per share. As a result his total holding with Rene Nominees is 175,000 shares.

    In addition Mr Jim Mellon, Chairman and Director of the Company purchased 50,000 Ordinary Shares of 25p each in the Company in his own
name at 40p per share on 14th October 2008 and a further 20,000 Ordinary Shares of 25p each in the Company in his own name at 46.78p per
share on 15th October 2008.

    Mr Arron F A Banks is also beneficially interested in 51 per cent of the issued share capital of Rock Holdings Limited.  The total
Ordinary Shares held by STM Fidecs Nominees Limited on trust for Rock Holdings Limited is 7,278,645 representing 11.48% of the issued
ordinary share capital of the Company.  

    In addition Mr Arron F A Banks is beneficially interested in 37.5 per cent. of the issued share capital of Southern Rock Insurance
Company Limited.  STM Fidecs Nominees Limited holds on trust for Southern Rock Insurance Company Limited 611,000 Ordinary Shares
representing 0.96% of the issued ordinary share capital of the Company.

    The total Ordinary Shares in which Mr Arron F A Banks has a beneficial interest in is 8,064,645 representing 12.72% of the issued
ordinary share capital of the Company.

    Mr Jim Mellon is also the beneficial owner of Burnbrae Limited which holds 12,000,000 Ordinary Shares representing 18.9% of the issued
ordinary share capital of the Company.

    The total Ordinary Shares in which Mr Jim Mellon has a beneficial interest in is 12,070,000 representing 19% of the issued ordinary
share capital of the Company.   



 For further information, please contact:  
 Conister Financial Group plc              
 Mr Arron F A Banks / Mr Chris Johnstone   
 Tel 07918 608480                          
                                           
 Beaumont Cornish Limited                  
 Mr 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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