Change of Name of Nominated Adviser and Broker

Churchill China plc

01 November 2012

Change of Name of Nominated Adviser and Broker

Churchill China plc (the "Company") announces that following the completion of the merger between Nplus1 Brewin LLP and Singer Capital Markets Limited, the name of the Company's Nominated Adviser and Broker has changed to Nplus1 Singer Advisory LLP ("N+1 Singer") with immediate effect.

For further details, please contact:

Churchill China plc

David Taylor, Finance Director 01782 577566

N+1 Singer (Nominated Adviser & Broker)

Richard Lindley 0113 241 0181

Jonny Franklin-Adams 020 3201 3710

Buchanan

Tim Anderson 020 7466 5000