Director Declaration

Fidelity European Values PLC Pursuant to Listing Rule 9.6.14 (2) the Company announces that Mr James Robinson was appointed as a director of Montanaro UK Smaller Companies Investment Trust PLC. The appointment will take effect from 30 September 2013. Jenny Thompson For and on behalf of FIL Investments International Company Secretary 2 August 2013 01737 836 869
UK 100

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