Total Voting Rights

30 Sep 2008 10:52

For immediate release

30 September 2008

Conister Financial Group plc 

("Conister" or the "Company")

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of Conister Financial Group is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 63,416,450 ordinary shares with a nominal value of 25p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 63,416,450.

The above figure of 63,416,450 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

Contacts:

Conister Financial Group PLC

Arron Banks, CEO 

Tel: 07867 520048

Chris Johnstone, Interim Finance Director

Tel: 07918 608480

Britton Financial PR

Tim Blackstone

Tel :  020 7251 2544 / 07957 140416

Beaumont Cornish Limited

Roland Cornish

Tel: 0207 628 3396