Grant of Options

Conister Financial Group plc
05 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 share
options over 1,275,000 Ordinary Shares of 25p each, representing 2.5% of the
issued share capital. The exercise price of the options is 81.0p and they are
exercisable on certain performance criteria being met, however the ability to
exercise does not expire. As part of this grant of options the following three
directors of CFG's subsidiary companies received options - Richard Jones
(450,000), Sarah Francis (350,000) and John Tottenham (100,000). Two of these
individuals held options prior to this grant, Richard Jones (325,000) and John
Tottenham (50,000).


They were granted under the Employee Share Option Scheme 2003.



Enquiries



For further information, please contact:
 
Conister Financial Group plc
Jeremiah Linehan, Chief Executive Officer
Tel [phone]

Beaumont Cornish Limited
Roland Cornish
Tel [phone]






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