Director/PDMR Shareholding

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

4

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 1p each in Fidelity China Special Situations PLC

GB00B62Z3C74

b)

Nature of the transaction

Purchase of 30,000 ordinary shares

c)

Price(s) and volume(s)

Mr Balfour’s total holding is 97,063 shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2026/07/14

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)