CHURCHILL CHINA PLC

Director's Dealing • Oct 23, 2025

National Storage Mechanism | Additional information

RNS Number : 6270E

Churchill China PLC

23 October 2025

23 October 2025

CHURCHILL CHINA PLC

("Churchill" or the "Company" or the "Group")

Director dealing

Churchill China plc (AIM: CHH) announces that the Company was notified on 23 October 2025 that Mark Moore, Non-Executive Director of the Company, purchased a total of 730 shares of 10p each in the Company ("Ordinary Shares") in an open market transaction at a price of 360.00p per Ordinary Share.

Following the transaction Mr Moore is beneficially interested in 1,000 Ordinary Shares representing 0.009% of the total voting rights of the Company.

For further information, please contact:

Churchill China plc	Tel: 01782 577566
David O'Connor / Michael Cunningham / James Roper
Burson Buchanan	Tel: 020 7466 5000
Mark Court / Sophie Wills / Abigail Gilchrist
[email protected]
Investec Bank plc (Nominated Advisor and Joint Broker)	Tel: 020 7597 5970

David Flin / Oliver Cardigan / Maria Gomez de Olea

Panmure Liberum Limited (Joint Broker)	Tel: 020 3100 2000
Edward Thomas / John More

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Mark Moore

2

Reason for 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 10p each

ISIN: GB0001961035

b.

Nature of the transaction

Open Market purchase of shares.

c.

Price(s) and volume(s)

-    Transaction 1

Price(s)	Volume(s)
360.00p	730

d.

Aggregated information

-    Transaction 1

Price(s)	Aggregated volume(s)	Aggregated Total
360.00p	730	£2,628.00

e.

Date of the transaction

23/10/2025

f.

Place of the transaction

London Stock Exchange

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