Fidelity Special Values PLC

Voting Rights and Capital as at 31 December 2014.

This announcement is made in accordance with DTR5.6.1.

During the month of December 2014 Fidelity Special Values PLC repurchased
440,000 of its own shares into Treasury.

As at 31 December 2014 Fidelity Special Values PLC's issued share capital
consists of 54,128,896 ordinary shares. This figure also includes 764,000
ordinary shares held in Treasury, which attract no voting rights; therefore,
the total number of voting rights in Fidelity Special Values PLC is 53,364,896.

Therefore, the total number of voting rights in Fidelity Special Values PLC is
53,364,896.

The above figure (53,364,896) 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

2 January 2015