Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

All relevant boxes should be completed in block capital letters.

1.   Name of the issuer                 2.   State whether the notification    
                                             relates to (i) a transaction      
     Fidelity China Special Situations       notified in accordance with DTR   
     PLC                                     3.1.2 R, (ii) a disclosure made in
                                             accordance with LR 9.8.6R(1) or   
                                             (iii) a disclosure made in        
                                             accordance with section 793 of the
                                             Companies Act 2006.               
                                                                               
                                             (i) and (iii)                     
                                                                               
3.   Name of person discharging         4.   State whether notification relates
     managerial responsibilities/            to a person connected with a      
     director                                person discharging managerial     
                                             responsibilities/director named in
     Elisabeth Scott                         3 and identify the connected      
                                             person                            
                                                                               
                                             E C Scott and R S Beccle          
                                                                               
5.   Indicate whether the notification  6.   Description of shares (including  
     is in respect of a holding of the       class), debentures or derivatives 
     person referred to in 3 or 4 above      or financial instruments relating 
     or in respect of a non-beneficial       to shares                         
     interest 1                                                                
                                             Ordinary shares of 1p each        
     Beneficial interest                                                       
                                                                               
7.   Name of registered shareholder(s)  8.   State the nature of the           
     and, if more than one, the number       transaction                       
     of shares held by each of them                                            
                                             Dividend re-investment            
     E C Scott and R S Beccle, 12,319                                          
     shares                                                                    
                                                                               
9.   Number of shares, debentures or    10.  Percentage of issued class        
     financial instruments relating to       acquired (treasury shares of that 
     shares acquired                         class should not be taken into    
                                             account when calculating          
     119 shares                              percentage)                       
                                                                               
                                             <0.01%                            
                                                                               
11.  Number of shares, debentures or    12.  Percentage of issued class        
     financial instruments relating to       disposed (treasury shares of that 
     shares disposed                         class should not be taken into    
                                             account when calculating          
     N/A                                     percentage)                       
                                                                               
                                             N/A                               
                                                                               
13.  Price per share or value of        14.  Date and place of transaction     
     transaction                                                               
                                             20 August 2012                    
     119 shares at 77p per share                                               
                                                                               
15.  Total holding following            16.  Date issuer informed of           
     notification and total percentage       transaction                       
     holding following notification                                            
     (any treasury shares should not be      24 August 2012                    
     taken into account when                                                   
     calculating percentage)                                                   
                                                                               
     Total shareholding 12,319 shares                                          

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17.  Date of grant                      18.  Period during which or date on    
                                             which exercisable                 
     n/a                                                                       
                                             n/a                               
                                                                               
19.  Total amount paid (if any) for     20.  Description of shares or          
     grant of the option                     debentures involved (class and    
                                             number)                           
     n/a                                                                       
                                             n/a                               
                                                                               
21.  Exercise price (if fixed at time   22.  Total number of shares or         
     of grant) or indication that price      debentures over which options held
     is to be fixed at the time of           following notification            
     exercise                                                                  
                                             n/a                               
     n/a                                                                       
                                                                               
23.  Any additional information         24.  Name of contact and telephone     
                                             number for queries                
                                                                               
                                             Mr Christopher Pirnie             
                                                                               
                                             For and on behalf of              
                                                                               
                                             FIL Investments International     
                                                                               
                                             Company Secretary                 
                                                                               
                                             01737 837929                      

Name of authorised official of issuer responsible for making notification      
                                                                               
Mr Christopher Pirnie for FIL Investments International, Company Secretary     
                                                                               
Date of notification 28 August 2012                                            

Notes: This form is intended for use by an issuer to make a RIS notification
required by DTR 3.3.

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.