Director Declaration
Fidelity Special Values PLC (the "Company")
LEI: 549300XODK7D2K2KYV43
Other Directorships
Pursuant to Listing Rule 6.4.9R (2), the Company announces that Claire Boyle, Chair of the Board of the Company, has been appointed as an independent Non-Executive Director of The Edinburgh Investment Trust plc with effect from 1 September 2026.
Smita Amin
For and on behalf of FIL Investments International
Company Secretary
1 September 2026
01737 836347