Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)

Transaction in Own Shares

Fidelity China Special Situations PLC announces that the Company on 23 February 2016 bought into Treasury 300,000 of its own shares at a price of 126.4 pence per share. The total number of Ordinary shares in issue is 571,354,480. This figure includes 15,650,000 Ordinary shares held in Treasury as a result of this share repurchase, which attract no voting rights.

Bonita Guntrip
For and on behalf of FIL Investments International
Company Secretary
01737 837320

23 February 2016

UK 100

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