Fidelity Special Values PLC announces that its Chair, Claire Boyle, will also serve as an independent Non-Executive Director of The Edinburgh Investment Trust plc starting September 1, 2026. This dual directorship is being disclosed in accordance with Listing Rule 6.4.9R (2).
Pursuant to Listing Rule 6.4.9R (2), the Company announces that Claire Boyle, Chair of the Board of the Company, has been appointed as an independent Non-Executive Director of The Edinburgh Investment Trust plc with effect from 1 September 2026.
Smita Amin
For and on behalf of FIL Investments International
Company Secretary
1 September 2026
01737 836347
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