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 9 pence per
share for the year ended 31 August 2009. If approved, this dividend will be
paid on 23 December 2009 to shareholders on the register on 13 November 2009.
The ex-dividend date will be 11 November 2009.

4 November 2009

Enquiries:

Chris Davies - Head of Investment Trusts, FIL Investments International - 01737 837 723

Anne Read - Corporate Communications, FIL Investments International - 0207 961 4409

Christopher Pirnie - Company Secretary, FIL Investment International, - 01737 837 929