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Fidelity China Special Situati (FCSS)

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Tuesday 30 March, 2021

Fidelity China Special Situati

Directorate Change

Fidelity China Special Situations PLC (“the Company”)

Director Changes

Pursuant to Listing Rule 9.6.14R the Company announces that, with effect from 1 May 2021, Linda Yeuh will be appointed as an independent non-executive Director of SEGRO plc. Linda will become a member of SEGRO’s Remuneration, Nomination and Audit Committees on appointment.

Natalia de Sousa
FIL Investments International
Company Secretary
Tel:  01737 837846

31 March 2021

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