RNS Number:8196F
Conister Trust PLC
30 November 2004


Conister Trust plc

Retirement of Director

Conister Trust PLC announces the retirement today of Michael L Marshall who has
served as a director for nearly twenty years. The board wishes him well in his
retirement and thanks him for his valuable service to the Company.

END



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

END
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