Fidelity Special Values Plc Directorate Change
October 10 2023 - 11:37AM
UK Regulatory
TIDMFSV
Fidelity Special Values PLC
LEI: 549300XODK7D2K2KYV43
Non-Executive Director Declaration
Pursuant to Listing Rule 9.6.14R, the Company announces that following the
completion of the rollover of assets from abrdn Japan Investment Trust plc into
Nippon Active Value Fund plc today (10 October 2023), Claire Boyle's appointment
on the Board of abrdn Japan Investment Trust plc has been terminated. At the
same time, she has been appointed as a non-executive Director on the Board of
Nippon Active Value Fund plc.
Smita Amin
For and on behalf of FIL Investments International
Company Secretary
10 October 2023
01737 836347
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