Directorate Change

CHURCHILL CHINA plc

("Churchill China" or the "Company" or the "Group")

Appointment of Non-Executive Director

Churchill China plc (AIM: CHH), the manufacturer and global distributor of ceramic and related products to hospitality and retail markets is pleased to announce the appointment of Brendan Hynes as a non executive director of the Company with immediate effect. Brendan will chair the Company's Audit Committee.

Brendan was Chief Executive Officer of Nichols plc from 2007 to 2013, where he was instrumental in the transformation of the group and has a broad range of experience at senior level across a number of sectors. He is currently non-executive Chairman of Swallowfield plc.

Alan McWalter, Chairman of Churchill China, commented:"We are very pleased to welcome Brendan to the Board of Churchill and believe that he will add significant insight, experience and value to our business"

The following information is disclosed in relation to Schedule Two paragraph (g) of the AIM Rules:

Mr Brendan Hynes (aged 52) has been a director of the following companies during the five years preceding the date of this announcement:

No further information is required to be disclosed pursuant to Schedule Two paragraph (g).

For further information, please contact: