Directorate Change

Fidelity Japanese Values PLC (“the Company”)

LEI: 549300ND695NEJ5GP172

Director Resignation

In conformity with Listing Rule 9.6.14R the Company notifies the market that it has been informed that Mami Mizutori has resigned from her position as a non-executive director of the Company.  Ms Mizutori was appointed as Assistant Secretary-General and Special Representative of the Secretary-General for Disaster Risk Reduction, United Nations Office for Disaster Risk Reduction (UNISDR) on 31 January 2018 and as a result has had to relinquish all external directorships.

There are no further matters to be disclosed under LR 9.6.14R.

Natalia de Sousa

FIL Investments International

Company Secretary

Tel:  [phone]

1 February 2018