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Fidelity Asian Values PLC

Fidelity Asian Values Plc - Directorate Change

Fidelity Asian Values PLC

Pursuant to Listing Rule 9.6.14R the Company announces that will be appointed as a non-executive director of The Henderson Smaller Companies Investment Trust plc from .Michael Warren1 March 2021

Natalia de Sousa

For and on behalf of FIL Investments International

Company Secretary

27 January 2021

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