Total Voting Rights

Fidelity Special Values PLC Voting Rights and Capital as at 30 April 2015. This announcement is made in accordance with DTR5.6.1. During the month of April 2015, Fidelity Special Values PLC did not repurchase any of its own shares. As at 30 April 2015, Fidelity Special Values PLC's issued share capital consists of 54,128,896 ordinary shares. This figure also includes 829,000 ordinary shares held in Treasury, which attract no voting rights; therefore, the total number of voting rights in Fidelity Special Values PLC is 53,299,896. Therefore, the total number of voting rights in Fidelity Special Values PLC is 53,299,896. The above figure (53,299,896) 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. Christopher Pirnie For and on behalf of FIL Investments International Company Secretary 01737 837929 1 May 2015
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