RNS Number:4590I
Conister Trust PLC
10 February 2005


                              Conister Trust plc


Conister Trust was sad to learn today of the death of Jennifer Haigh,
non-executive director.

Executive Chairman, Peter Hammonds states, "Jennifer made an outstanding
contribution to the company over more than four years. She took her duties
seriously and was a strong team player."

"With three new non-executive directors appointed to the board in May 2004,
there is no current intention to replace Jennifer Haigh."




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

END
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