Director Declaration

Fidelity European Values PLC

Non-Executive Director Declaration

Pursuant to Listing Rule 9.6.14R, the Company announces that Mr Paul Yates has been appointed as a non-executive director of Witan Investment Trust plc with effect from 3 May 2018.

Bonita Guntrip
For and on behalf of FIL Investments International
Company Secretary
01737 837320

3 May 2018

Investor Meets Company
UK 100