Director Declaration

Fidelity European Values PLC Pursuant to Listing Rule 9.6.14R the Company announces that Mr James Robinson has been appointed as Independent non-executive director of JPMorgan Elect plc with effect from 1 April 2012. Anchna Devi For and on behalf of FIL Investments International Company Secretary 2 December 2011 01737 8367132
UK 100

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