RNS Number:6560D
Conister Trust PLC
11 September 2007


For Immediate Release 11 September 2007



                               Conister Trust PLC

                         ('Conister' or the 'Company')



The Directors of Conister Trust PLC are pleased to announce that the petition
from a minority shareholder alleging certain irregularities in relation to the
issue of 12,000,000 ordinary shares in May 2006 has been withdrawn.




For further information, please contact:

Conister Trust plc
Jeremiah Linehan Chief Executive Officer
Tel 01624 694694

Beaumont Cornish Limited
Roland Cornish
Tel +44 (0) 20 7628 3396









                      This information is provided by RNS
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