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


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