Director Declaration

Fidelity Special Values PLC

LEI: 549300XODK7D2K2KYV43

Non-Executive Director Declaration

Pursuant to Listing Rule 9.6.14R, the Company announces that Mrs Claire Boyle has been appointed as a non-executive Director of Life Science REIT plc with effect from 19 November 2021.

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

19 November 2021

UK 100

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