Total Voting Rights

Fidelity Special Values PLC

Voting Rights and Capital as at 5 May 2015

This announcement is made in accordance with DTR5.6.1

As at 5 May 2015, Fidelity Special Values PLC's issued share capital consists
of 54,128,896 ordinary shares. This figure also includes 879,000 ordinary
shares held in Treasury, which attract no voting rights; therefore, the total
number of voting rights in Fidelity Special Values PLC is 53,249,896.

The figure of 53,249,896 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.

Christopher Pirnie
For and on behalf of FIL Investments International
Company Secretary
01737 837929

5 May 2015