Doc re EGM to be held on 11 December 2003

Fidelity Special Values PLC

21 November 2003

Extraordinary General Meeting - 11 December 2003

Prospectus, mini prospectus, circular (including notice) and proxy form.

Copies of the above documents have been submitted to the UK Listing Authority,
and are available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

(Documents will usually be available for inspection within six normal business
hours of this notice being given).