NEW STAR INVESTMENT TRUST PLC
Director Declaration
New Star Investment Trust PLC ("the Company") announces that Mr John Duffield,
who is a non-executive Director of the Company, was appointed as a
non-executive director of New Star Private Equity Investment Trust PLC with
effect from 2 July 2007.
This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.
End.
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