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Statement re Change of Portfolio Manager

Released 08:31 17-Jun-2013

Statement re Change of Portfolio Manager

Fidelity China Special Situations PLC

Change of Portfolio Manager

The Board of Fidelity China Special Situations PLC ("the Company") announces
today that Anthony Bolton will be retiring as Portfolio Manager of the Company
on 31 March 2014. Mr Bolton will be succeeded by Dale Nicholls who will assume
full responsibility for the portfolio of the Company on 1 April 2014.

Further information on the transition of Portfolio Manager can be found in the
preliminary announcement of the Company's results for the year ended 31 March
2013, which will released later today and a copy of the press release will
shortly be made available on the Company's website at www.fidelity.co.uk/its.

For press enquiries, please contact Tom Stevenson on 01737-837844

Christopher Pirnie
For and on behalf of FIL Investments International
Company Secretary
17 June 2013

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Statement re Change of Portfolio Manager - RNS