Director's Share dealing

RNS Number : 9953V

Conister Financial Group plc

04 June 2008

FOR IMMEDIATE RELEASE 4 June 2008

Conister Financial Group plc (the 'Company')

Directors Share Dealing

The Company was informed on 3 June 2008 that STM Fidecs Nominees Limited, on trust for Rock Holdings

Limited, purchased 25,000 ordinary shares of 25p each in the Company (the 'Ordinary Shares') at 71.5p per

share and 25,000 Ordinary Shares at 72p per share, on 3 June 2008.

Following this transaction the total Ordinary Shares held by STM Fidecs Nominees Limited on trust for Rock Holdings

Limited is now 7,163,645 representing 14.12 per cent. of the issued ordinary share capital of the Company. Mr Arron F A Banks, Chief Executive Officer and Director of the Company, 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. The

ggregate of these holdings 611,000 Ordinary Shares represents 1.20 per cent. 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 7,774,645 representing 15.32 per cent. of the issued ordinary share capital of the Company.