RNS Number:9040K
Conister Trust PLC
11 April 2005

                            Conister Trust plc

                         Annual Report & Accounts

The Annual Report & Accounts of Conister Trust plc for the year ended 31
December 2004 have been posted to shareholders together with a notice convening
the Annual General Meeting, a scrip dividend circular and a 70th anniversary
brochure. The Annual General Meeting will be held in the Hilton Hotel, Central
Promenade, Douglas, Isle of Man at 12 noon on Tuesday, 17 May 2005. These
documents are available from the Company Secretary, Conister Trust plc, 16-18
Finch Road, Douglas, Isle of Man IM1 2PT


                      This information is provided by RNS
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END
ACSILFVESAILLIE

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