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Exercise of options

3rd Aug 2007 10:25

Churchill Mining plc03 August 2007 CHURCHILL MINING PLC ("Churchill" or "the Company") Exercise of options Churchill Mining Plc ('Company') announces that application has today been madefor 96,000 new ordinary shares of 1 pence each to be admitted to trading on AIMpursuant to the exercise of options at an exercise price of 20 pence per share. The new ordinary shares will rank pari passu with the Company's existingordinary shares and trading is expected to commence on 9 August 2007. Following admission, 44,676,000 shares will be in issue. ENDS Enquiries: Churchill Mining Plc Blue OarPaul Mazak/James Hamilton Olly Cairns/Romil Patel+61 (0)8 9388 0377 + 44 (0) 20 7448 [email protected]@churchillmining.com This information is provided by RNS The company news service from the London Stock Exchange

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