CFG Conister Fin

    RNS Number : 0859H
  Conister Financial Group plc
  30 October 2008
   
    The following announcement replaces the replacement announcement made with RNS Number 6753G at 16.05 24 October 2008. That announcement
stated that:

    i) the purchase of 50,000 shares on 14 October 2008 at 40p on behalf of Mr Arron F A Banks by Southern Rock Insurance Company Limited
and this should have been the purchase by  Rene Nominees (IOM) Limited on trust for Southern Rock Insurance Company Limited instead. 

    ii) the purchase of 100,000 shares on 16 October 2008 at 45p on behalf of Mr Arron F A Banks by Rene Nominees (IOM) Limited and this
should have been the purchase by Rene Nominees (IOM) Limited on trust for Southern Rock Insurance Company Limited instead. 



    FOR IMMEDIATE RELEASE                        30th 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) Limited on trust for Southern Rock Insurance Company Limited
purchased 50,000 Ordinary Shares of 25p each in the Company ("Ordinary Shares") at 40p per share on 14th October 2008. Mr Arron F A Banks,
Chief Executive Officer and Director of the Company is beneficially interested in 37.5 per cent. of the issued share capital of Southern
Rock Insurance Company Limited.

    Further the Company was informed on 16 October that 100,000 Ordinary Shares were bought by Rene Nominees (IOM) limited on trust for
Southern Rock Insurance Company Limited on 16 October 2008 at a price of 45p per share. 

    As a result the total holding of Ordinary Shares of Rene Nominees (IOM) Limited on trust for Southern Rock Insurance Company Limited is
150,000.


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


    Mr Arron F A Banks is 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.  

    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.

    Rene Nominees (IOM) Limited on trust for Mr Arron F A Banks holds 25,000 Ordinary Shares, representing 0.04% 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 the beneficial owner of Burnbrae Limited which holds 12,000,000 Ordinary Shares representing 18.92% 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 19.03% 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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