Director Declaration

Fidelity Special Values PLC

Non-Executive Director Declaration

Pursuant to Listing Rule 9.6.14R, the Company announces that Mrs Sharon Brown has been appointed as a non-executive director of Celtic PLC with effect from 9 December 2016.

Bonita Guntrip
For and on behalf of FIL Investments International
Company Secretary
12 December 2016
01737 837320

UK 100

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