Total Voting Rights

Fidelity Special Values PLC Voting Rights and Capital as at 31 May 2012. This announcement is made in accordance with DTR5.6. During the month of May 2012 Fidelity Special Values PLC repurchased 75,000 of its own shares. As at 31 May 2012 Fidelity Special Values PLC's issued share capital consists of 54,938,896 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 54,938,896. The above figure (54,938,896) 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. Christopher Pirnie For and on behalf of FIL Investments International Company Secretary 01737 837929 1 June 2012
Investor Meets Company
UK 100

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