Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)              

                             Repurchase of Shares                              

Fidelity China Special Situations PLC announces that the Company on 3 November
2014 bought into Treasury 100,000 of its own shares at a price of 121.2 pence
per share. The total number of Ordinary shares in issue is 571,354,480. This
figure includes 100,000 ordinary shares held in Treasury which attract no
voting rights.

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

3 November 2014