CONCURRENT TECHNOLOGIES PLC

Board/Management Information • Feb 1, 2018

National Storage Mechanism | Additional information

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Fidelity Japanese Values Plc - Directorate Change

PR Newswire

London, February 1

Fidelity Japanese Values PLC (“the Company”)

LEI: 549300ND695NEJ5GP172

Director Resignation

In conformity with Listing Rule 9.6.14R the Company notifies the market that it has been informed that Mami Mizutori has resigned from her position as a non-executive director of the Company.  Ms Mizutori was appointed as Assistant Secretary-General and Special Representative of the Secretary-General for Disaster Risk Reduction, United Nations Office for Disaster Risk Reduction (UNISDR) on 31 January 2018 and as a result has had to relinquish all external directorships.

There are no further matters to be disclosed under LR 9.6.14R.

Natalia de Sousa

FIL Investments International

Company Secretary

Tel:  01737 837846

1 February 2018