Director/PDMR Shareholding

Fidelity China Special Situations PLC

Director Shareholding

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mr Mike Balfour
2	Reason for the notification
a)	Position/status	Non-executive director (PDMR)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Fidelity China Special Situations PLC
b)	LEI	54930076MSJ0ZW67JB75
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument   Identification code	Ordinary Shares of 1p each in Fidelity China Special Situations PLC   GB00B62Z3C74
b)	Nature of the transaction	Purchase of 30,000 ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.575 30,000 Mr Balfour's total holding is 97,063 shares
d)	Aggregated information   - Aggregated volume   - Price	N/A
e)	Date of the transaction	2026/07/14
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

  Enquiries:

  George Bayer, For and on behalf of FIL Investments International, Company Secretary

020 7961 4240

---

---