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Total Voting Rights

22 Dec 2006 11:03

In conformity with the Transparency Directive's transitional provision 6, New Star Investment Trust PLC ("the Company") hereby notifies the market that it currently has 71,023,695 Ordinary shares in issue. Each of these shares carries a single vote and the total number of voting rights in the Company is therefore 71,023,695. This figure should be used by shareholders of the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company pursuant to the Financial Services Authority's Disclosure and Transparency Rules.

NEW STAR INVESTMENT TRUST PLC

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