Total Voting Rights

Fidelity Special Values PLC Voting Rights and Capital as at 31 May 2008 This announcement is made in accordance with DTR5.6. During the month of May 2008 Fidelity Special Values PLC repurchased 250,000 of its own shares for cancellation, all transactions being duly notified in accordance with the Disclosure and Transparency Rules. As at 31 May 2008 Fidelity Special Values PLC's issued share capital consists of 56,917,003 ordinary shares with voting rights. Fidelity Special Values PLC holds no shares in Treasury. Therefore, the total number of voting rights in Fidelity Special Values PLC is 56,917,003. The above figure (56,917,003) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Fidelity Special Values PLC under the FSA's Disclosure and Transparency Rules. Tracey Cousins For and on behalf of Fidelity Investments International Company Secretary 01737 836883 2 June 2008
Investor Meets Company
UK 100