Director Declaration

Fidelity Asian Values PLC (the "Company")

Pursuant to Listing Rule 9.6.14R the Company announces that Kate Bolsover was
appointed as a non-executive director of Montanaro UK Smaller Companies
Investment Trust PLC on 17 October 2014.

Anchna Devi
For and on behalf of FIL Investments International
Company Secretary
01737 837 132


17 October 2014