Director Declaration

Fidelity Special Values PLC Pursuant to Listing Rule 9.6.14R the Company announces that Mr Andy Irvine has been appointed as Non-Executive Director of Blackrock North American Income Trust Plc with effect from 24 October 2012. Christopher Pirnie For and on behalf of FIL Investments International Company Secretary 8 November 2012 01737 837929
UK 100

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