Fidelity Special Values PLC Voting Rights and Capital as at 9 December 2014 This announcement is made in accordance with DTR5.6.1 As at 9 December 2014, Fidelity Special Values PLC's issued share capital consists of 54,128,896 ordinary shares. This figure also includes 374,000 ordinary shares held as Treasury shares, which attract no voting rights; therefore, the total number of voting rights in Fidelity Special Values PLC is 53,754,896. The figure of 53,754,896 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
9 December 2014
