CHURCHILL CHINA PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2014

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RNS Number : 9757K

Churchill China PLC

30 June 2014

Churchill China plc (the Company)

Transaction in Own Shares and Total Voting Rights

The Company announces that on 30 June 2014 it bought 20,000 ordinary shares of 10p each in the Company ('Ordinary Shares') at a price of 465 pence per Ordinary Share to be held in Treasury. Following the above transaction the Company holds 32,000 Ordinary shares in Treasury.

In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following:

The Company's total issued share capital is now 10,957,976 Ordinary Shares (including treasury shares). The total number of voting rights is 10,925,976.

The above figure of 10,925,976 may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change in interest in, the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Churchill China plc	Tel: 01782 577566
David Taylor
N+1 Singer	Tel: 020 7496 3000
Richard Lindley

This information is provided by RNS

The company news service from the London Stock Exchange

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