TIDMFSV 
 
Fidelity Special Values PLC 
 
LEI: 549300XODK7D2K2KYV43 
 
Non-Executive Director Declaration 
 
Pursuant to Listing Rule 9.6.14R, the Company announces that following the 
completion of the rollover of assets from abrdn Japan Investment Trust plc into 
Nippon Active Value Fund plc today (10 October 2023), Claire Boyle's appointment 
on the Board of abrdn Japan Investment Trust plc has been terminated. At the 
same time, she has been appointed as a non-executive Director on the Board of 
Nippon Active Value Fund plc. 
 
Smita Amin 
 
For and on behalf of FIL Investments International 
 
Company Secretary 
 
10 October 2023 
 
01737 836347 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/fidelity-special-values-plc/r/directorate-change,c3851326 
 
 
END 
 
 

(END) Dow Jones Newswires

October 10, 2023 11:37 ET (15:37 GMT)

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