NSF.L Regulatory News (NSF)

29 May 2007 15:36

New Star Financial Opp Fd Ltd29 May 2007 New Star Financial Opportunities Fund Limited and NSF Securities Limited (the "Companies") Directors Declaration In compliance with Listing Rule 9.6.14, the Board of the Companies announcesthat that, with effect from 15 May 2007, Mr George Baird, a Non-ExecutiveDirector, was appointed as a Director of Saltus European Debt StrategiesLimited, a Guernsey registered company listed on the London Stock Exchange. Mr Baird also resigned as a Director of AcenciA Debt Strategies Ltd on 15 May2007. Mr Nigel Taylor, a Non-Executive Director, has advised that he is no longer adirector of Blue Chip Value and Income Fund Limited (in voluntary liquidation)and Blue Chip ZDP Limited (in voluntary liquidation) with effect from 30 April2007. Enquiries to: Elysium Fund Management Limited No 1 Le Truchot St Peter Port Guernsey GY1 3JX This information is provided by RNS The company news service from the London Stock Exchange