Additional Listing

RNS Number:3087J
Conister Trust PLC
21 September 2006



                               Conister Trust PLC

                               Additional Listing


Conister has issued and allotted to Peter Hammonds, Director, 750,000 ordinary
shares of 25p each ("Ordinary Shares") in the Company as a result of the
exercise today by Mr Hammonds of 750,000 options over Ordinary Shares, pursuant
to the Employee Share Option Scheme at an exercise price of 34p per share. Mr
Hammonds now holds 1,334,124 shares in the Company, being 3.22% of the total
issued share capital with a balance of 500,000 share options vested at an
exercise price of 34p per share.

Application has been made for the new Ordinary Shares to be admitted to AIM and
it is expected for trading in the new Ordinary Shares to commence at 8.00am on
26th September 2006.

The new Ordinary Shares rank pari passu in all respects with the existing
Ordinary Shares in issue. However, unless determined otherwise by the
Remuneration Committee, Mr Hammonds may not sell the 750,000 shares issued and
alloted today before 9 June 2007. The total number of Ordinary Shares in issue
following the issue of the new Ordinary Shares is 41,444,143 shares.


21 September 2006



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