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CHURCHILL CHINA PLC

Director's Dealing Apr 30, 2024

7562_dirs_2024-04-30_9c26b640-e9f1-416a-918d-6bb9860c5e99.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6941M

Churchill China PLC

30 April 2024

For immediate release 30 April 2024

CHURCHILL CHINA plc

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

Director Dealing

Churchill China plc (AIM: CHH) announces that the Company was notified on 30 April 2024 that Mrs L Roper, wife of James Roper, Sales and Marketing Director of the Company, sold a total of 70,000 shares of 10p each in the Company ("Ordinary Shares") in an open market transaction at a price of 1112.5p per Ordinary Share.

The transaction was enacted to supply funds for works on a property held jointly by Mr and Mrs Roper.

Following the transaction Mr Roper is beneficially interested in 924,035 Ordinary Shares representing 8.4% 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
Buchanan Tel: 020 7466 5000
Mark Court / 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 and Lucy 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

Open Market sale of shares.

c.

Price(s) and volume(s)

-    Transaction 1

Price(s) Volume(s)
1112.50p 70,000

d.

Aggregated information

-    Transaction 1

Price(s) Aggregated volume(s) Aggregated Total
1112.50p 70,000 £778,750.00

e.

Date of the transaction

30/04/2024

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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