CHURCHILL CHINA PLC

Board/Management Information • Apr 19, 2021

National Storage Mechanism | Additional information

RNS Number : 7760V

Churchill China PLC

19 April 2021

For immediate release	19 April 2021

CHURCHILL CHINA plc

("Churchill China" or the "Company")

Appointment of Non-Executive Director

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, is pleased to announce the appointment of Mark Moore as a Non- Executive Director of the Company with immediate effect. Mark has also been appointed as a member of the Remuneration, Audit and Nomination Committees.

Mark has held a number of manufacturing and general management roles, within Morgan Advanced Materials plc between 2004 and 2014 where he was a director of their Thermal Products Global Business, before moving on to other senior roles within Princess Yachts, the National Composites Centre and latterly as European Operations director for the packaging business of Essentra plc.

Mark's extensive and relevant background will reinforce Churchill's strengths in manufacturing and technical innovation and help to guide the business' overall strategy in these areas.

Alan McWalter, Chairman of Churchill China plc, commented: "We are extremely pleased to welcome Mark to the Board of Churchill China and believe that he will add significant insight and value to our business."

For further information, please contact:

Churchill China plc	Tel: 01782 577566
David O'Connor / David Taylor / James Roper
Investec Bank plc	Tel: 020 7597 5970
David Flin / Alex Wright / Ben Farrow
Buchanan	Tel: 020 7466 5000
Mark Court / Sophie Wills / Charlotte Slater

Additional disclosures

Save for the below there is nothing further to disclose in relation to the appointment of Mark Moore under Rule 17 or Schedule Two, Paragraph (g) of the AIM Rules for Companies:

Julian Mark Moore, BSc MSc CEng, aged 59, holds no ordinary shares in the Company and has been a Director of the following companies during the five years preceding the date of this announcement:

Current directorships	Previous directorships in the last 5 years
Bassom Moore Limited	None

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