Compliance with Model Code

Fidelity China Special Situations PLC

Transactions in a close period - Listing Rule 15.5.1

Pursuant to LR15.5.1(4) the Company is satisfied that all inside information
which the Directors and the Company may have in the period leading up to the
announcement of the Company's annual results for the period ended 31 March 2014
has previously been notified to PRNewswire (a Regulated Information Service).

Anchna Devi
For and on behalf of FIL Investments International
Company Secretary
01737 837 132

1 April 2014