Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)              

                             Repurchase of Shares                              

Fidelity China Special Situations PLC announces that the Company on 9 June 2015
bought into Treasury 1,000,000 of its own shares at a price of 169.35 pence per
share. The total number of Ordinary shares in issue is 571,354,480. This figure
includes 6,275,000 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

9 June 2015