Director Declaration

Fidelity Special Values PLC

LEI: 549300XODK7D2K2KYV43

Non-Executive Director Declaration

Pursuant to Listing Rule 9.6.14R, the Company announces that Mrs Sharon Brown has been appointed as a non-executive director of The Baillie Gifford Japan Trust PLC with effect from 3 October 2019.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

3 October 2019

01737 837320