RNS Number:6054R
Conister Trust PLC
03 November 2003


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

CONISTER TRUST PLC

2) Name of director

PETER JAMES SCOTT HAMMONDS

3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

IN RESPECT OF 2 ABOVE

4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

PETER JAMES SCOTT HAMMONDS

5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

N/A

6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

SCRIP DIVIDEND

7) Number of shares/amount of stock acquired

3,214

8) Percentage of issued class

0.013%

9) Number of shares/amount of stock disposed

NIL

10) Percentage of issued class

0

11) Class of security

ORDINARY SHARES

12) Price per share

28.3p

13) Date of transaction

31 OCTOBER 2003

14) Date company informed

31 OCTOBER 2003

15) Total holding following this notification

450,897

16)          Total percentage holding of issued class following this
notification

1.81%


If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class, number


21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


22) Total number of shares or debentures over which options held following this
notification


23) Any additional information


24) Name of contact and telephone number for queries

TRACY REEDER TEL 01624 694677

25) Name and signature of authorised company official responsible for making
this notification

COMPANY SECRETARY

Date of Notification 3 NOVEMBER 2003

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

CONISTER TRUST PLC

2) Name of director

GARETH ALAN JONES

3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

IN RESPECT OF 2 ABOVE

4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

GARETH ALAN JONES

5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

N/A

6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

SCRIP DIVIDEND

7) Number of shares/amount of stock acquired

159

8) Percentage of issued class

0.001%

9) Number of shares/amount of stock disposed

NIL

10) Percentage of issued class

0

11) Class of security

ORDINARY SHARES

12) Price per share

28.3p

13) Date of transaction

31 OCTOBER 2003

14) Date company informed

31 OCTOBER 2003

15) Total holding following this notification

33,659

17)          Total percentage holding of issued class following this
notification

0.14%


If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class, number


21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


22) Total number of shares or debentures over which options held following this
notification


23) Any additional information


24) Name of contact and telephone number for queries

TRACY REEDER TEL 01624 694677

25) Name and signature of authorised company official responsible for making
this notification

COMPANY SECRETARY

Date of Notification 3 NOVEMBER 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

CONISTER TRUST PLC

2) Name of director

JENNIFER ELIZABETH HAIGH

3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

IN RESPECT OF 2 ABOVE

4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

PRISM NOMINEES LIMITED

5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

N/A

6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

SCRIP DIVIDEND

7) Number of shares/amount of stock acquired

261

8) Percentage of issued class

0.001%

9) Number of shares/amount of stock disposed

NIL

10) Percentage of issued class

0

11) Class of security

ORDINARY SHARES

12) Price per share

28.3p

13) Date of transaction

31 OCTOBER 2003

14) Date company informed

31 OCTOBER 2003

15) Total holding following this notification

30,214

16) Total percentage holding of issued class following this notification

0.12%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class, number


21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


22) Total number of shares or debentures over which options held following this
notification


23) Any additional information


24) Name of contact and telephone number for queries

TRACY REEDER - TEL 01624 694677

25) Name and signature of authorised company official responsible for making
this notification

COMPANY SECRETARY

Date of Notification 3 NOVEMBER 2003


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

CONISTER TRUST PLC

2) Name of director

SIMON PHILIP GUY LEE

3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

IN RESPECT OF 2 ABOVE

4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

SIMON PHILIP GUY LEE

5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

N/A

6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

SCRIP DIVIDEND

7) Number of shares/amount of stock acquired

221

8) Percentage of issued class

0.001%

9) Number of shares/amount of stock disposed

NIL

10) Percentage of issued class

0

11) Class of security

ORDINARY SHARES

12) Price per share

28.3p

13) Date of transaction

31 OCTOBER 2003

14) Date company informed

31 OCTOBER 2003

15) Total holding following this notification

62,605

16) Total percentage holding of issued class following this notification

0.25%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class, number


21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


22) Total number of shares or debentures over which options held following this
notification


23) Any additional information


24) Name of contact and telephone number for queries

TRACY REEDER - TEL 01624 694677

25) Name and signature of authorised company official responsible for making
this notification

COMPANY SECRETARY

Date of Notification 3 NOVEMBER 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

CONISTER TRUST PLC

2) Name of director

JOHN COGSWELL DEAN

3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

IN RESPECT OF 2 ABOVE

4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

JOHN COGSWELL DEAN

5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

N/A

6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

SCRIP DIVIDEND

7) Number of shares/amount of stock acquired

1,455

8) Percentage of issued class

0.006%

9) Number of shares/amount of stock disposed

NIL

10) Percentage of issued class

0

11) Class of security

ORDINARY SHARES

12) Price per share

28.3p

13) Date of transaction

31 OCTOBER 2003

14) Date company informed

31 OCTOBER 2003

15) Total holding following this notification

138,675

16) Total percentage holding of issued class following this notification

0.56%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class, number


21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


22) Total number of shares or debentures over which options held following this
notification


23) Any additional information


24) Name of contact and telephone number for queries

TRACY REEDER - TEL 01624 694677

25) Name and signature of authorised company official responsible for making
this notification

COMPANY SECRETARY

Date of Notification 3 NOVEMBER 2003





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

END
RDSEASFDEFADFFE