Total Voting Rights

Fidelity Japanese Values PLC Voting Rights and Capital as at 31 January 2015. This announcement is made in accordance with DTR5.6.1 During the month of January Fidelity Japanese Values PLC issued and allotted 61 ordinary shares as part of a subscription share conversion. As at 31 January 2015 Fidelity Japanese Values PLC's issued share capital consists of 114,002,375 ordinary shares with voting rights and 22,743,320 subscription shares without voting rights. Fidelity Japanese Values PLC holds no shares in Treasury. Therefore, the total number of voting rights in Fidelity Japanese Values PLC is 114,002,375. The above figure (114,002,375) 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 Japanese Values PLC under the FCA's Disclosure and Transparency Rules. Natalia De Sousa For and on behalf of FIL Investments International Company Secretary 01737 837846 2 February 2015
UK 100

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