Director Declaration

Fidelity European Values PLC

Pursuant to Listing Rule 9.6.14 (2) the Company announces that Mr James
Robinson was appointed as a director of Montanaro UK Smaller Companies
Investment Trust PLC. The appointment will take effect from 30 September 2013.

Jenny Thompson
For and on behalf of FIL Investments International
Company Secretary
2 August 2013
01737 836 869