Director Declaration
03 September 2008 - 12:33AM
UK Regulatory
2 September 2008
NEW STAR ASSET MANAGEMENT GROUP PLC
Director Declaration
New Star Asset Management Group PLC (the "Company") announces that Mr Howard
Covington, who is a Director of the Company, was appointed an alternate
Director of New Star Private Equity Investment Trust PLC on 29 August 2008.
This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.
END
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