CHURCHILL CHINA PLC

Director's Dealing • Oct 7, 2019

National Storage Mechanism | Additional information

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RNS Number : 8966O

Churchill China PLC

07 October 2019

Churchill China plc

("Churchill China" or the "Company") 

Director Dealing

Churchill China plc (AIM: CHH), the manufacturer and global distributor of performance ceramic and related products to hospitality and retail markets, was notified today that Andrew Roper, a Non-Executive Director of the Company, sold 259,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at a price of 1,560 pence per Ordinary Share on 4 October 2019. Following this sale, Andrew Roper's total shareholding in the capital of the Company is 378,430 Ordinary Shares, representing approximately 3.4 per cent. of the voting share capital of Churchill China.

As indicated in our AGM statement on 17 May 2019, Andrew Roper, after over 46 years of service to the Company, has given notice of his intention to retire from Churchill China in August 2020. This transaction was to satisfy long term personal financial planning considerations in advance of his retirement.

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

Andrew Roper

2

Reason for the notification

a)

Position/status

Non-executive 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

ISIN: GB0001961035

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1,560 pence	259,000

d)

Aggregated information

- Aggregated volume

- Price

259,000

1,560 pence

e)

Date of the transaction

04 October 2019

f)

Place of the transaction

London Stock Exchange

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