Notice of AGM & Warrant Holders Notice of Exer

Fidelity Special Values PLC

18 November 2003

Proxy form for AGM and warrant holder exercise notice.

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).