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Fidelity Special Values Plc (FSV)

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Friday 19 November, 2021

Fidelity Special Values Plc

Director Declaration

Fidelity Special Values PLC

LEI: 549300XODK7D2K2KYV43

Non-Executive Director Declaration

Pursuant to Listing Rule 9.6.14R, the Company announces that Mrs Claire Boyle has been appointed as a non-executive Director of Life Science REIT plc with effect from 19 November 2021.

Smita Amin
For and on behalf of FIL Investments International
Company Secretary
01737 836347

19 November 2021

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