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Director/PDMR Shareholding

28th Apr 2008 07:00

April 25, 2008Mr. Thomas J. MayChairman, President and CEONSTAR800 Boylston Street17th FloorBoston, MA 02199Re: Form 4 Dear Mr. May:

The enclosed Form 4 was filed on your behalf electronically with the Securities and Exchange Commission today. This filing reports the following transactions:

On Table II (Back of Form) Phantom stock acquired with Directors' retainer 7,325.01 units Reinvest phantom stock dividends

1,276.49 unitsReinvest Director Stock Unit Plan Dividends 1,122.97 unitsReinvest Director Stock Award Unit Plan Divs 274.07 units

Reinvest Director Retirement Benefit Ex Pgrm Divs 155.76 units Reinvest NSTAR Stock Unit Plan Divs

56.24 units

If you have any questions regarding this filing, please contact me at (704) 386-3302.

Sincerely,Roger McClaryVice President

Enclosure

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