Director Shareholding

CHURCHILL CHINA plc

("Churchill China" or the "Company")

DIRECTOR SHAREHOLDING

Churchill China plc (the' Company') was notified on 19 May 2014 that Valerie Hynes , wife of Brendan Hynes, a non executive Director, purchased 4,000 ordinary shares of 10p each in the Company ('ordinary shares') on 19 May 2014 at a price of 495p per share.

As a result of this transaction Brendan Hynes has a beneficial interest in 4,000 ordinary shares, representing 0.04% of the voting share capital of the Company.

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