Fidelity Special Values PLC — Board/Management Information 2021

Mar 4, 2021

National Storage Mechanism | Additional information

Fidelity Special Values Plc - Director Declaration

PR Newswire

London, March 4

Fidelity Special Values PLC

LEI: 549300XODK7D2K2KYV43

Non-Executive Director Declaration

Pursuant to Listing Rule 9.6.14R, the Company announces that Mr Dean Buckley has been appointed as a non-executive Director of Alliance Trust PLC with effect from 4 March 2021.

Smita Amin

For and on behalf of FIL Investments International

Company Secretary

4 March 2021

01737 836347