Director/PDMR Shareholding

CHURCHILL CHINA plc

("Churchill China" or the "Company")

DIRECTOR / PDMR SHAREHOLDING

The Company was notified today that Andrew Roper, Non-Executive Director of the Company, today sold 5,000 ordinary shares of 10p each in the Company ("Ordinary Shares") at a price of £6.65 per share.

Following the transaction Andrew Roper is beneficially interested in 637,430 Ordinary Shares, representing 5.8% of the voting share capital of the Company.

For further information, please contact:

Churchill China plc

David Taylor

Tel: 01782 577566

N+1 Singer

Richard Lindley / James White

Tel: 020 7496 3000