The Board of Fidelity European Values PLC is pleased to announce that Marion Sears was appointed as a non-executive Director of the Company 17 January 2013. Marion Sears is the Senior Independent non-executive Director of the retailers Dunelm Group Plc. She is also a non-executive Director of Persimmon plc and Octopus AIM VCT Plc. Marion was previously Managing Director of Investment banking at JP Morgan and has served as a non-executive director of Boehringer Ingleheim Ltd, LGC Holdings plc and Prelude Trust Plc, a Healthcare and IT Technology focused investment trust. She has also held executive positions at Glaxo Group Plc, UBS and Baring Brothers. It is confirmed that there is no further information to be disclosed under Listing Rule 9.6.13R (2) to (6). Christopher Pirnie FIL Investments International Company Secretary Tel: 01737 837929 18 January 2013 END -0- Jan/18/2013 07:00 GMT
FIDELITY EUROPEAN VALUES PLC: Directorate Change
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