Total Voting Rights

Fidelity Special Values PLC

Voting Rights and Capital as at 30 June 2014.

This announcement is made in accordance with DTR5.6.

During the month of June 2014 Fidelity Special Values PLC repurchased 75,000 of
its own shares, held as Treasury shares.

As at 30 June 2014 Fidelity Special Values PLC's issued share capital consists
of 54,128,896 ordinary shares with voting rights. This figure also includes
75,000 ordinary shares held as Treasury shares, which attract no voting rights;
therefore, the total number of voting rights in Fidelity Special Values PLC is
54,053,896.

Therefore, the total number of voting rights in Fidelity Special Values PLC is
54,053,896.

The above figure (54,053,896) 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 FCA's Disclosure and Transparency Rules.

Anchna Devi

For and on behalf of FIL Investments International

Company Secretary

01737 837132

2 July 2014