REG-Fidelity AsianValues: Director Declaration

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Tue Apr 6, 2010 6:02am EDT 

Fidelity Asian Values PLC

Pursuant to Listing Rule 9.6.14R the Company announces that Miss Kathryn
Matthews was appointed as a non-executive director of Montanaro UK Smaller
Companies Investment Trust PLC on 1 April 2010.

Rebecca Tyerman

For and on behalf of FIL Investments International

Company Secretary

6 April 2010

01737 837 758



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