NSPE New Star Priv.

    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC

Change of Secretary

New Star Private Equity Investment Trust Plc (the "Company") announces that New
Star Asset Management Limited has been appointed Secretary to the Company in
replacement of BNP Paribas Secretarial Services Limited.

The contact details for New Star Asset Management Limited are as follows:

New Star Asset Management Limited

1 Knightsbridge Green

London

SW1X 7NE

Attention: David Fallon

End.



END

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