Statement re Publication of Circular

23 April 2015

Fidelity Special Values PLC

PUBLICATION OF A CIRCULAR

Fidelity Special Values PLC (the "Company") has today published a circular to
Shareholders recommending proposals to approve the sub-division of the
Company's issued share capital on a five for one basis and to clarify and make
certain changes to the Company's investment objective and investment policy
(the "Circular").

The Circular convenes a general meeting of the Company to be held at 9.30 a.m.
on 20 May 2015 (the "General Meeting") at which ordinary resolutions will be
proposed to approve the sub-division and the amendments to the Company's
investment objective and investment policy.

A copy of the Circular will shortly be available on the Company's webpages
which can be found at www.fidelity.co.uk/its and then under the Company's
Reports & Literature section.

A copy of the Circular will also shortly be available for inspection at 
http://www.morningstar.co.uk/uk/NSM

Enquiries

For further information please contact:

Christopher Pirnie
For and on behalf of FIL Investments International
Company Secretary
01737 837929