Fidelity Special Values PLC — Board/Management Information 2019

Oct 3, 2019

National Storage Mechanism | Additional information

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Fidelity Special Values Plc - Director Declaration

PR Newswire

London, October 3

Fidelity Special Values PLC

LEI: 549300XODK7D2K2KYV43

Non-Executive Director Declaration

Pursuant to Listing Rule 9.6.14R, the Company announces that Mrs Sharon Brown has been appointed as a non-executive director of The Baillie Gifford Japan Trust PLC with effect from 3 October 2019.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

3 October 2019

01737 837320