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Grant of Options

5th Feb 2008 16:58

Conister Financial Group plc05 February 2008 FOR IMMEDIATE RELEASE 5 February 2008 Conister Financial Group plc (the 'Company' or CFG) Grant of Options On 1st February 2008 Conister Financial Group plc (the 'Company') granted shareoptions over 1,275,000 Ordinary Shares of 25p each, representing 2.5% of theissued share capital. The exercise price of the options is 81.0p and they areexercisable on certain performance criteria being met, however the ability toexercise does not expire. As part of this grant of options the following threedirectors of CFG's subsidiary companies received options - Richard Jones(450,000), Sarah Francis (350,000) and John Tottenham (100,000). Two of theseindividuals held options prior to this grant, Richard Jones (325,000) and JohnTottenham (50,000). They were granted under the Employee Share Option Scheme 2003. Enquiries For further information, please contact: Conister Financial Group plcJeremiah Linehan, Chief Executive OfficerTel 01624 694694 Beaumont Cornish LimitedRoland CornishTel +44 (0) 20 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange

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