Total Voting Rights

Fidelity Special Values PLC Voting Rights and Capital as at 31 October 2014. This announcement is made in accordance with DTR5.6.1. During the month of October 2014 Fidelity Special Values PLC repurchased 50,000 of its own shares into Treasury. As at 31 October 2014 Fidelity Special Values PLC's issued share capital consists of 54,128,896 ordinary shares. This figure also includes 274,000 ordinary shares held in Treasury, which attract no voting rights; therefore, the total number of voting rights in Fidelity Special Values PLC is 53,854,896. Therefore, the total number of voting rights in Fidelity Special Values PLC is 53,854,896. The above figure (53,854,896) 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 FCA's Disclosure and Transparency Rules. Faith Pengelly For and on behalf of FIL Investments International Company Secretary 01737 834156 4 November 2014
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