RNS Number:1628Z
Conister Trust PLC
01 March 2006


                              Conister Trust PLC

                          Appointment of a director


The board of Conister Trust PLC is pleased to announce the appointment of
Jeremiah Francis Linehan as a Director and Chief Executive with effect from 1
March 2006.

Mr Linehan is an Associate Member of the Chartered Institute of Bankers and has
extensive banking experience, in particular in the offshore environment. He has
held senior roles with several leading banking institutions. Most recently he
was Royal Bank of Scotland International Island Director and Managing Director
of Isle of Man Bank. He has also held the position of Isle of Man Director for
the Barclays Group. He has been resident on the Isle of Man since 1993 and is a
Past President of the Isle of Man Association of Licensed Banks.

The directorships held by Mr Linehan (aged 48) now and over the five years
preceding the date of appointment are as follows:


Current:
Company Name                                         Company Number  Co Status
Conister Trust PLC                                   000738C         Trading
Holidaybreak Insurance Company Limited               105672C         Trading
Eddie Stobart Insurance Company Limited              107942C         Trading

Previous:
Company Name                                         Company         Co Status
                                                     Number
Barclays Private Bank & Trust (Isle of Man)          001478C         Trading
Limited
Barclays Investment Bonds Isle of Man Limited        088999C         Trading
Isle of Man Bank Limited                             000001C         Trading
Isle of Man Bank (Leasing) Limited                   033884C         Trading
Lombard Manx Limited                                 075911C         Trading
Ulster Bank (Isle of Man) Limited                    014236C         Dormant
Coutts & Co. (I.O.M.) International Limited          048205C         Trading

There are no other matters which are required to be announced as required under
paragraph (f) of Schedule 2 of the AIM Rules.

1 March 2006




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

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