Fidelity Special Values PLC

    Voting Rights and Capital as at 31 December 2015.

    This announcement is made in accordance with DTR5.6.1.

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

    As at 31 December 2015, Fidelity Special Values PLC's issued share capital
    consists of 270,644,480 ordinary shares. This figure also includes 4,220,000
    ordinary shares held in Treasury, which attract no voting rights; therefore,
    the total number of voting rights in Fidelity Special Values PLC is
    266,424,480.

    The above figure (266,424,480) 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.

    Natalia de Sousa

    For and on behalf of FIL Investments International

    Company Secretary

    01737 837846

    8 January 2016