Director Declaration

Fidelity Special Values PLC
LEI: 549300XODK7D2K2KYV43

Non-Executive Director Declaration

Pursuant to Listing Rule 9.6.14R, the Company announces that Mr Dean Buckley has been appointed as a non-executive Director of Alliance Trust PLC with effect from 4 March 2021.

Smita Amin
For and on behalf of FIL Investments International
Company Secretary
4 March 2021
01737 836347

UK 100

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