Company name Fidelity Inst. Liq.
Headline Appointment of Director

RNS Number : 8380N
Fidelity Institutional Liquidity Fd
11 August 2017



For Immediate Release                                                                            11 August, 2017


Fidelity Institutional Liquidity Fund plc.

(the "Company")


Re: Appointment of Director



The Directors of the Company wish to announce the appointment of M Mr Paul Burd as a Director of the Company, with effect from 24 July, 2017.


Paul joined Fidelity International as Head of Global Business Operations in May 2017. Paul came to Fidelity from Barclays where he was Managing Director of Global Investment Bank Operations and Global Wealth Operations.  He was also the Site Manager for Barclays Shared Services Centre in Glasgow for 3 years.  Prior to Barclays, Paul spent 11 years with JP Morgan managing a number of functions including MD for Shared Technology and Operations and Site Manager for Shared Services in Bournemouth UK.  Paul also spent 4 years in Cape Town managing JPM's Securities Services Business for Sub Sahara. He also spent 10 years with Goldman Sachs in various roles including Head of Global Commodity Operations in London and New York.  Paul spent 3 years in Frankfurt as the COO for Germany and also ran Global Treasury Operations.

Mr. Burd has never:


(i)   had any unspent convictions in relation to indictable offences; or

(ii)  been a director of any company or partnership which, while he was a director with an executive function or partner at the time of or within the 12 months preceding such events, been declared bankrupt, went into receivership, liquidation, administration or voluntary arrangements; or

(iii) been subject to any official public incrimination and/or sanctions by statutory or regulatory authorities (including designated professional bodies); or been disqualified by a court from acting as a director of a company or from acting in the management or conduct of affairs of any company.






David Ryan

+353 1 614 3353






This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.



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