Director Declaration

Fidelity Asian Values PLC

Pursuant to Listing Rule 9.6.14R the Company announces that Miss Kathryn
Matthews was appointed as a non-executive director of Montanaro UK Smaller
Companies Investment Trust PLC on 1 April 2010.

Rebecca Tyerman

For and on behalf of FIL Investments International

Company Secretary

6 April 2010

01737 837 758