Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)              

                             Repurchase of Shares                              

Fidelity China Special Situations PLC announces that the Company on 17 April
2015 bought into Treasury 500,000 of its own shares at a price of 163.73 pence
per share. The total number of Ordinary shares in issue is 571,354,480. This
figure includes 1,600,000 ordinary shares held in Treasury as a result of this
share repurchase, which attract no voting rights.

Faith Pengelly
For and on behalf of FIL Investments International
Company Secretary
01737 834156

17 April 2015