Director's Share Dealing

RNS Number : 7078I
Conister Financial Group plc
21 November 2008

FOR IMMEDIATE RELEASE 21st November 2008

Conister Financial Group plc (the 'Company')

The Company was informed on 20th November 2008 that on 31st October 2008, Rock Holdings Limited ("RHL") transferred 2,000,000 Ordinary
Shares of 25p each in the Company ("Ordinary Shares"), held in the name of STM Fidecs Nominees Limited to Southern Rock Insurance Company
Limited ("SRICL"), in exchange for the issue to RHL by SRICL of 400,000 �1 preference shares. The value ascribed to the Ordinary Shares
being transferred was 20p per share. The Ordinary Shares will remain registered in the name of STM Fidecs Nominees Limited. Following the
above transaction:

1. SRICL beneficially owns:

(a) 2,611,000 Ordinary Shares constituting 4.12% of the issued ordinary share capital of the Company, registered in the name
of STM Fidecs Nominees Limited; and

(b) 740,000 Ordinary Shares constituting 1.17% of the issued ordinary share capital of the Company, registered in the name
of Rene Nominees (IOM) Limited.

Together SRICL is the beneficial owner of 3,351,000 Ordinary Shares constituting 5.28% of the issued ordinary share capital of the Company.

2. RHL beneficially owns 5,278,645 Ordinary Shares constituting 8.32% of the issued ordinary share capital of the Company,
all of which are registered in the name of STM Fidecs Nominees Limited.

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 SRICL. Mr Arron F A Banks is also beneficially interested in 51% of the issued share capital of RHL.

Mr Arron F A Banks also owns 25,000 Ordinary Shares constituting 0.04% of the issued ordinary share capital of the Company, all of which
are registered in the name of Rene Nominees (IOM) Limited.

The total number of Ordinary Shares, in which Mr F A Banks is beneficially interested, remains unchanged at 8,654,645 constituting
13.64% of the issued ordinary share capital of the Company.

For further information, please contact:
Conister Financial Group plc
Arron F A Banks
Tel 01624 694694

Beaumont Cornish Limited
Roland Cornish
Tel +44 (0) 20 7628 3396

Britton Financial PR
Tim Blackstone
Tel 07957 140416

This information is provided by RNS
The company news service from the London Stock Exchange

END

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