Appointment of a new Director

Fidelity European Values PLC – Directorate Change

The Board of Fidelity European Values PLC is pleased to announce the appointment of Vivian Bazalgette as a non-executive director of the Company with effect from 1 December 2015.

Vivian Bazalgette is a non-executive of Brunner Investment Trust PLC, Henderson High Income Trust PLC and Perpetual Income and Growth Investment Trust PLC. Vivian also acts as an advisor to the BAE Systems Pensions Fund.

Vivian was previously Chief Investment Officer at M&G PLC and a non-executive director of St James’s Place PLC as well as the Chairman of the Investment Committee of St James’s Wealth Management.

It is confirmed that there is no further information to be disclosed under Listing Rule 9.6.13R (2) to (6).

Christopher Pirnie
FIL Investments International
Company Secretary
Tel:  [phone]

1 September 2015