CHURCHILL CHINA PLC

Director's Dealing • Jun 7, 2021

National Storage Mechanism | Additional information

RNS Number : 0772B

Churchill China PLC

07 June 2021

Churchill China plc

("Churchill China" or the "Company") 

PDMR/PCA Shareholding

Churchill China plc (AIM: CHH), the manufacturer and global distributor of performance ceramic and related products to hospitality and retail markets, was notified on 3 June 2021 that, on 3 June 2021, the following Directors bought and transferred ordinary shares of 10p each in the capital of the Company ("Ordinary Shares").

Mark Moore, Non Executive Director, purchased 270 Ordinary Shares at a price of 1,755 pence per Ordinary Share.

James Roper, Sales and Marketing Director, transferred 200,000 Ordinary Shares to his spouse, Lucy Roper.

Following these transactions, Mark Moore's total beneficial shareholding in the Company is 270 Ordinary Shares, representing 0.002 per cent. of the Company's voting share capital and James Roper's total beneficial shareholding in the Company remains unchanged at 1,000,835 Ordinary Shares, representing approximately 9.1 per cent. of the Company's voting share capital.

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

Mark Moore

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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1,755 pence	270

d)

Aggregated information

- Aggregated volume

- Price

n/a - single transaction

e)

Date of the transaction

3 June 2021

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

ISIN: GB0001961035

b)

Nature of the transaction

Transfer of Ordinary Shares for nil monetary consideration to Lucy Roper

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost	200,000

d)

Aggregated information

- Aggregated volume

- Price

n/a - single transaction

e)

Date of the transaction

3 June 2021

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lucy Roper

2

Reason for the notification

a)

Position/status

Person closely associated to James Roper (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

ISIN: GB0001961035

b)

Nature of the transaction

Transfer of Ordinary Shares for nil monetary consideration from James Roper

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost	200,000

d)

Aggregated information

- Aggregated volume

- Price

n/a - single transaction

e)

Date of the transaction

3 June 2021

f)

Place of the transaction

Outside a trading venue

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