Total Voting Rights

RNS Number:6545G
Conister Trust PLC
31 October 2007


For immediate release

                                                                  31 October 2007

                Conister Trust plc ("Conister" or the "Company")
                               Total Voting Rights

For the purposes of the Disclosure and Transparency Rules of the Financial 
Services Authority, the Board of Conister Trust is required to notify the market 
of the following:

As at the date of this announcement, the Company's issued share capital consists
of 42,072,143 ordinary shares with a nominal value of 25 p each, with voting
rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in
Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights
is 42,072,143.

The above figure of 42,072,143 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to their interest
in, the share capital of the Company under the Financial Service Authority's
Disclosure and Transparency Rules.

ENDS

For further information, please contact:
Conister Trust plc
Jeremiah Linehan Director
Tel [phone]

Beaumont Cornish Limited
Roland Cornish
Tel [phone]






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