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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