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Fidelity Asian Values Plc - Directorate Change

Fidelity Asian Values PLC

Pursuant to Listing Rule 9.6.14R the Company announces that Michael Warren will be appointed as a non-executive director of The Henderson Smaller Companies Investment Trust plc from 1 March 2021.

Natalia de Sousa

For and on behalf of FIL Investments International

Company Secretary

27 January 2021