Dividend Declaration

Fidelity Special Values PLC Dividend Statement As detailed in the announcement of the Company's results today, the Board is recommending to shareholders the approval of a final dividend of 7.5 pence per share for the year ended 31 August 2007. If approved, this dividend will be paid on 20 December 2007 to shareholders on the register on 16 November 2007. The ex-dividend date will be 14 November 2007. 2 November 2007 Enquiries: Tracey Cousins: Fidelity Investments International, Company Secretary 01737 836 883 Richard Miles : Fidelity International 0207 961 7844
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