Fidelity Special Values PLC
Pursuant to Listing Rule 9.6.14R the Company announces that Lynn Ruddick
resigned as a non-executive director of Gartmore Smaller Companies Trust P.L.C.
on 16 February 2011.
Ben McMechan
For and on behalf of FIL Investments International
Company Secretary
21 February 2011
01737 836 883
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