Director Declaration

Fidelity Japanese Values PLC (“the Company”)

LEI: 549300ND695NEJ5GP172

Pursuant to Listing Rule 9.6.14R the Company announces that Sir Laurie Magnus was appointed as a Director of JP Morgan Multi- Asset Trust plc with effect from today.

Natalia de Sousa
For and on behalf of FIL Investments International
Company Secretary
01737 837846

2 March 2018

UK 100

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