Director Declaration

Fidelity Asian Values PLC

Pursuant to Listing Rule 9.6.14R the Company announces that Timothy Scholefield was appointed as a non-executive director of Standard Life UK Smaller Companies Investment Trust PLC on 20 February 2017.

Natalia de Sousa
For and on behalf of FIL Investments International
Company Secretary
28 February 2017
01737 837 846

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