NSAM New Star

    8 April 2008

NEW STAR ASSET MANAGEMENT GROUP PLC

Directorate Change

Further to the announcement of its preliminary results on 20 March 2008, New
Star Asset Management Group PLC announces the appointment of John Tiner to the
Board as a non-executive director with effect from 1 April 2008.

There are no further details that are required to be disclosed pursuant to
Listing Rule 9.6.13 in connection with his appointment.



END

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