Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)              

                             Repurchase of Shares                              

Fidelity China Special Situations PLC announces that the Company on 5 June 2015
bought into Treasury 275,000 of its own shares at a price of 170.1 pence per
share. The total number of Ordinary shares in issue is 571,354,480. This figure
includes 4,775,000 ordinary shares held in Treasury as a result of this share
repurchase, which attract no voting rights.

Christopher Pirnie
For and on behalf of FIL Investments International
Company Secretary
01737 837929

5 June 2015