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CHURCHILL CHINA PLC

Director's Dealing Oct 11, 2024

7562_dirs_2024-10-11_c6e326d9-cd7d-4e55-9106-edad1477fead.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9361H

Churchill China PLC

11 October 2024

For immediate release 11 October 2024

CHURCHILL CHINA plc

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

PDMR/Substantial Shareholding Dealing

Churchill China plc (AIM: CHH) announces that the Company was notified on 11 October 2024 that on the same day Mr James Roper, Sales and Marketing Director of the Company, received a transfer of 100,000 shares of 10p each in the Company ("Ordinary Shares"), from Mr Andrew Roper, a significant shareholder, as part of a financial planning exercise.

Following the transaction, Mr J Roper is beneficially interested in 1,024,035 Ordinary Shares representing 9.3% of the total voting rights of the Company; and Mr A Roper is beneficially interested in 250,430 Ordinary Shares representing 2.3% of the total voting rights of the Company.

For further information, please contact:

Churchill China plc Tel: 01782 577566
David O'Connor / James Roper / Michael Cunningham
Burson Buchanan Tel: 020 7466 5000
Mark Court / Sophie Willis / Abigail Gilchrist
[email protected]
Investec Tel: 020 7597 5970
David Flin / Oliver Cardigan / William Brinkley

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

James Roper

2

Reason for notification

a.

Position/Status

Sales and Marketing Director

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Churchill China plc

b.

LEI

213800GQ51I4LZQ5AR09

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 10p each

ISIN:   GB0001961035

b.

Nature of the transaction

Transfer of shares

c.

Price(s) and volume(s)

-    Transaction 1

-              Price(s) -              Volume(s)
-              850.00 -              100,000

d.

Aggregated information

-    Transaction 1

-              Price(s) -              Aggregated volume(s) -              Aggregated Total
-              850.00 -              100,000 -              £850,000.00

e.

Date of the transaction

11/10/2024

f.

Place of the transaction

London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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