TIDMFSV 
 
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 
 
 
 
END 
 

(END) Dow Jones Newswires

October 03, 2019 11:34 ET (15:34 GMT)

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