Total Voting Rights

Fidelity Special Values PLC Voting Rights and Capital as at 31 December 2011. This announcement is made in accordance with DTR5.6. During the month of December 2011 Fidelity Special Values PLC repurchased 200,000 of its own shares. As at 31 December 2011 Fidelity Special Values PLC's issued share capital consists of 55,818,896 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 55,818,896. The above figure (55,818,896) 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. Christopher Pirnie For and on behalf of FIL Investments International Company Secretary 01737 837929 3 January 2012
Investor Meets Company
UK 100

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