Total Voting Rights

Fidelity Special Values PLC

Voting Rights and Capital as at 24 February 2016

This announcement is made in accordance with DTR5.6.1

As at 24 February 2016, Fidelity Special Values PLC's issued share capital consists of 270,644,480 ordinary shares. This figure also includes 4,270,000 ordinary shares held in Treasury, which attract no voting rights; therefore, the total number of voting rights in Fidelity Special Values PLC is 266,374,480.

The figure of 266,374,480 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.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

01737 837320

24 February 2016