Transaction in Own Shares

Churchill China plc (the "Company")

Transaction in Own Shares and Total Voting Rights

The Company announces that on 28 June 2013 it purchased 5,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares"), at a price of 340 pence per Ordinary Share, to be held in Treasury. Following the above transaction the Company holds 12,000 Ordinary Shares in Treasury.

The Company's total issued share capital is now 10,957,976 Ordinary Shares. Therefore, the total number of voting rights is 10,945,976. 

For further details, please contact:

Churchill China plc

David Taylor, Finance Director 01782 577566

N+1 Singer (Nominated Adviser and Broker)

Richard Lindley 0113 338 4789

Jenny Wyllie 020 7496 3057