Total Voting Rights

Fidelity Special Values PLC

Voting Rights and Capital as at 16 July 2014

This announcement is made in accordance with DTR5.6.1

As at 16 July 2014, Fidelity Special Values PLC's issued share capital consists
of 54,128,896 ordinary shares. This figure also includes 124,000 ordinary
shares held as Treasury shares, which attract no voting rights; therefore, the
total number of voting rights in Fidelity Special Values PLC is 54,004,896.

The figure of 54,004,896 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 Special Values PLC
under the FSA's Disclosure and Transparency Rules.

Christopher Pirnie

For and on behalf of FIL Investments International

Company Secretary

01737 837929

16 July 2014