TIDMFJV 
 
Fidelity Japan Trust PLC ("the Company") 
 
                  Appointment of a new non-executive Director 
 
The Company is pleased to announce the appointment of David Barron as a 
non-executive Director with effect from 20 October 2020. He will also serve as 
a member of the Management Engagement, Nomination and Audit Committees of the 
Board. 
 
David spent 25 years working in the investment management sector and was until 
November 2019 Chief Executive Officer of Miton Group PLC following six years 
with the firm.  Prior to this he was Head of Investment Trusts at JP Morgan 
Asset Management for more than ten years having joined Robert Fleming in 1995. 
 He is currently Chairman of Dunedin Income Growth Investment Trust PLC and a 
non-executive Director of Premier Miton Group PLC. He is also a lay-member of 
the Council of Lancaster University. 
 
He is a Member of the Institute of Chartered Accountants of Scotland having 
qualified with Thomson McLintock (now KPMG). 
 
There is no other information to be disclosed pursuant to LR 9.6.13R. As at the 
date of this announcement, David Barron does not have any beneficial interests 
in the ordinary shares of the Company. 
 
Natalia de Sousa 
 
FIL Investments International 
 
Company Secretary 
 
Tel:  01737 837846 
 
28 July 2020 
 
 
 
END 
 

(END) Dow Jones Newswires

July 29, 2020 02:00 ET (06:00 GMT)

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