Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)              

                             Repurchase of Shares                              

Fidelity China Special Situations PLC announces that the Company on 23 April
2015 bought into Treasury 450,000 of its own shares at a price of 170.85 pence
per share. The total number of Ordinary shares in issue is 571,354,480. This
figure includes 2,300,000 ordinary shares held in Treasury as a result of this
share repurchase, which attract no voting rights.

Natalia de Sousa
For and on behalf of FIL Investments International
Company Secretary
01737 837846

23 April 2015