Company Announcements

Fidelity China Special Situations PLC

Director Shareholding

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) Name                            Mr Mike Balfour

2  Reason for the notification

a) Position/status                 Non-executive director (PDMR)

b) Initial notification /Amendment Initial notification

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) Name                            Fidelity China Special Situations PLC

b) LEI                             54930076MSJ0ZW67JB75

   Details of the transaction(s): section to be repeated for (i) each
4  type of instrument; (ii) each type of transaction; (iii) each date;
   and (iv) each place where transactions have been conducted

   Description of the financial    Ordinary Shares of 1p each in Fidelity
a) instrument, type of instrument  China Special Situations PLC

   Identification code             GB00B62Z3C74

b) Nature of the transaction       Purchase of 2,063 ordinary shares


                                   Price(s) Volume(s)

c) Price(s) and volume(s)          £2.82    2,063


                                   Mr Balfour's total holding is 65,000
                                   shares

   Aggregated information

d) - Aggregated volume             N/A

   - Price

e) Date of the transaction         2025/08/04

f) Place of the transaction        London Stock Exchange, Main Market
                                   (XLON)

  Enquiries:

  George Bayer, For and on behalf of FIL Investments International, Company Secretary

020 7961 4240