Total Voting Rights

Fidelity Special Values PLC

Voting Rights and Capital as at 31 July 2014.

This announcement is made in accordance with DTR5.6.

During the month of July 2014 Fidelity Special Values PLC repurchased 49,000 of
its own shares, held as Treasury shares.

As at 31 July 2014 Fidelity Special Values PLC's issued share capital consists
of 54,128,896 ordinary shares with voting rights. This figure also includes
124,000 ordinary shares held as Treasury shares, which attract no voting
rights; therefore, the total number of voting rights in Fidelity Special Values
PLC is 54,004,896.

Therefore, the total number of voting rights in Fidelity Special Values PLC is
54,004,896.

The above figure (54,004,896) 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.

Faith Pengelly
For and on behalf of FIL Investments International
Company Secretary
01737 834156

4 August 2014