Total Voting Rights

Fidelity Special Values PLC

Voting Rights and Capital as at 20 June 2014

This announcement is made in accordance with DTR5.6.1

As at 20 June 2014, Fidelity Special Values PLC's issued share capital consists
of 54,128,896 ordinary shares. This figure also includes 75,000 ordinary shares
held as Treasury shares, which attract no voting rights; therefore, the total
number of voting rights in Fidelity Special Values PLC is 54,053,896.

The above figure (54,053,896) 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

20 June 2014