CFG Conister Fin

    RNS Number : 2779W
  Conister Financial Group plc
  09 June 2008
   




    FOR IMMEDIATE RELEASE                                                                                                         9 June
2008 


    Conister Financial Group plc (the 'Company')

    Directors and Employees Share Dealing 



    The Company was informed on 6 June 2008 that: 

    1. 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 75p per share on 6 June 2008.

    Following this transaction the total Ordinary Shares held by STM Fidecs Nominees Limited on trust for Rock Holdings Limited is now
7,263,645 representing 14.32 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 F A 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 aggregate 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 7,874,645 representing 15.53 per cent. of the
issued ordinary share capital of the Company.

    2. Mr Chris Johnstone, Interim Finance Director (a non-board appointment), purchased 5,000 ordinary shares of 25p each (the "Ordinary
Shares") at 73p per share on 6 June 2008. The total Ordinary Shares which Mr Chris Johnstone holds is 75,000 representing 0.15 per cent. 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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