CHURCHILL CHINA PLC

Director's Dealing • May 11, 2016

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RNS Number : 9757X

Churchill China PLC

11 May 2016

Churchill China plc

Director Shareholdings

Churchill China plc (the "Company") announces that it was notified on 10 May 2016 that on the same day David O'Connor, Chief Executive Officer, and David Taylor, Finance Director, sold ordinary shares of 10 pence each in the Company ('Ordinary Shares'), as set out in the table below, in order to fund both the exercise cost of share options which were exercised on 3 May 2016 and the personal tax liability which crystallised on the vesting of those share options. The net shares remaining from the exercise of such options after these sales have been retained towards the Director's shareholding requirement. Also on 10 May 2016, James Roper, Sales and Marketing Director, notified the Company that he sold 10,000 Ordinary Shares on the same day.

Director	Position	Number of Ordinary Shares sold	Price per Ordinary Share sold
David O'Connor	Chief Executive Officer	12,801	775p
David Taylor	Finance Director	12,193	775p
James Roper	Sales and Marketing Director	10,000	775p

Following the sales of Ordinary Shares set out above:

David O'Connor is interested in 41,613 Ordinary Shares representing 0.4 per cent. of the total issued share capital of the Company.

David Taylor is interested in 54,489 Ordinary Shares representing 0.5 per cent. of the total issued share capital of the Company.

James Roper is interested in 1,067,500 Ordinary Shares representing 9.7 per cent. of the total issued share capital of the Company.

For further details, please contact:

Churchill China plc
David Taylor, Finance Director	+44 (0)1782 577566
N+1 Singer (NOMAD & Broker)
Richard Lindley	+44 (0)113 388 4789
Buchanan
Mark Court /Sophie Cowles /Jane Glover	+44(0)20 7466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

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