Total Voting Rights

Fidelity Special Values PLC Voting Rights and Capital as at 31 May 2010. This announcement is made in accordance with DTR5.6. During the month of May 2010 Fidelity Special Values PLC did not repurchase any of its own shares. As at 31 May 2010 Fidelity Special Values PLC's issued share capital consists of 56,938,896 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 56,938,896. The above figure (56,938,896) 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. Rebecca Burtonwood For and on behalf of FIL Investments International Company Secretary 01737 836869 01 June 2010
Investor Meets Company
UK 100

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