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Issue of Equity

8th May 2008 16:53

Conister Financial Group plc08 May 2008 FOR IMMEDIATE RELEASE 8 May 2008 Conister Financial Group plc (the 'Company' or CFG) Exercise of Share Options The Board has received and accepted requests to exercise a total of 2,500warrants, pursuant to the Employee Share Option Scheme 2003 and accordinglywill issue and allot 2,500 ordinary shares of 25p each in the Company (the"Shares"). Application will be made for the Shares, which will rank pari passu, withexisting ordinary shares, to be admitted to trading on AIM on 14 May 2008. Enquiries For further information, please contact:Conister Financial Group plcArron Banks/Chris JohnstoneTel 07918 608480 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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