Total Voting Rights

Fidelity Special Values PLC

Voting Rights and Capital as at 30 June 2015.

This announcement is made in accordance with DTR5.6.1.

During the month of June 2015, Fidelity Special Values PLC did not issue or repurchase any of its own shares.

As at 30 June 2015, Fidelity Special Values PLC's issued share capital consists of 270,644,480 ordinary shares following the Sub-division of shares on 29 June 2015. This figure also includes 4,395,000 ordinary shares held in Treasury, which attract no voting rights; therefore, the total number of voting rights in Fidelity Special Values PLC is 266,249,480.

Therefore, the total number of voting rights in Fidelity Special Values PLC is 266,249,480.

The above figure (266,249,480) 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 July 2015