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 Fidelity China Special Situations PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 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)
3.	Name of person discharging managerial responsibilities/director John Owen CMG MBE DL	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person John Owen CMG MBE DL and Carol Owen
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1 Beneficial interest	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 1p each
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them FIL Nominee (Shareholdings) Limited GENPEP account (for John Owen) 21,092 shares FIL Nominee (Shareholdings) Limited GENPEP account (for Carol Owen) 13,878 shares Bank of  New York Nominees Limited   6,668 shares Investment via SIPP (for John Owen)  13,020 shares	8.	State the nature of the transaction Dividend re-investment
9.	Number of shares, debentures or financial instruments relating to shares acquired Total of 364 shares	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction 59 shares at £1.4738 per share 305 shares at £1.4769 per share	14.	Date and place of transaction 24 July 2015, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) FIL Nominee (Shareholdings) Limited GENPEP account (for John Owen) 21,276 shares FIL Nominee (Shareholdings) Limited GENPEP account (for Carol Owen) 13,99978 shares Bank of New York Mellon Nominees Limited 6,727 shares Investment via SIPP (for John Owen) for 13,020 shares Total shareholding: 55,022 shares	16.	Date issuer informed of transaction 24 July and 17 August 2015

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

Name of authorised official of issuer responsible for making notification Christopher Pirnie for FIL Investments  International, Company Secretary                                           Date of notification           17 August 2015

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.