CHURCHILL CHINA PLC

Director's Dealing • May 28, 2019

National Storage Mechanism | Additional information

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RNS Number : 3655A

Churchill China PLC

28 May 2019

CHURCHILL CHINA plc

("Churchill China" or the "Company")

PDMR dealing

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, announces that on 24 May 2019 certain PDMRs undertook the following transactions in the ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares"):

				Exercise of share options	Number of Ordinary Shares sold	Resultant Interest in Ordinary Shares	Resultant Interest in Voting Rights (%)
David O'Connor	Chief Executive Officer			12,698	11,198	50,520	0.46
James Roper	Sales and Marketing Director			8,127	8,127	1,000,835	9.11
David Taylor	Finance Director			10,159	9,159	60,555	0.55

In order to satisfy the exercise of options, a total of 30,984 Ordinary Shares were transferred from treasury. Following the above transactions the Company's share capital now consists of 11,030,172 Ordinary Shares, with 43,938 Ordinary Shares in treasury. Therefore, the total number of voting rights is 10,986,234.

The figure of 10,986,234 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Churchill China plc under the FCA's Disclosure Guidance and Transparency Rules

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David O'Connor
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Ordinary shares of 10 pence each
Identification code	GB0001961035
b)	Nature of the transaction	Exercise of share options Sale of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Exercise price - 10 pence	12,698
		Sold - 1,520 pence	11,198
d)	Aggregated information	n/a
- Aggregated volume
- Price
e)	Date of the transaction	24 May 2019
f)	Place of the transaction	London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Roper

2

Reason for the 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 10 pence each

GB0001961035

b)

Nature of the transaction

Exercise of share options

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price - 10 pence	8,127
1,520 pence	8,127

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

24 May 2019

f)

Place of the transaction

London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Taylor
2	Reason for the notification
a)	Position/status	Finance 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	Ordinary shares of 10 pence each
Identification code	GB0001961035
b)	Nature of the transaction	Exercise of share options Sale of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Exercise price - 10 pence	10,159
		1,520 pence	9,159
d)	Aggregated information	n/a
- Aggregated volume
- Price
e)	Date of the transaction	24 May 2019
f)	Place of the transaction	London Stock Exchange

For further information, please contact:

Churchill China plc	Tel: 01782 577566
David O'Connor / David Taylor
Buchanan	Tel: 020 7466 5000
Mark Court / Sophie Wills / Gemma Mostyn-Owen
N+1 Singer
Richard Lindley / James White	Tel: 020 7496 3000

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 rns@lseg.com or visit www.rns.com.

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