Fidelity Special Values Plc announced the appointment of Alison McGregor as a Non-Executive Director of the Company with effect from 1 January 2020. Alison is a Non-Executive Director of the Confederation of British Industries, Scottish Power Energy Networks Holdings and Beatson Cancer Charity and is an Advisor to the Board at Glasgow University Adam Smith Business School. She is also Co-Chair of the Scottish Apprenticeship Advisory Board. Sharon Brown, having served on the Board for over nine years as a Non-Executive Director and as Chair of the Audit Committee and over three years as the Senior Independent Director, will step down from the Board at the conclusion of the AGM on 12 December 2019.