Board Change

Churchill China PLC
28 April 2008


For Immediate Release                                              28 April 2008


                              Churchill China plc

                                  Board Change

Churchill China plc announces that Ralph Grundy has today resigned from the
Board.

The Board is highly appreciative of the work Ralph has carried out since joining
the Group in 1998 and his contribution to the success and growth of the
Hospitality business. Most notably, he has led the process of development and
introduction of a number of major new products including the Alchemy range.

It is not intended that there will be any further immediate changes within the
Group's senior management. The Board is confident that Churchill has established
a strong management team with the necessary blend of experience, drive and
talent to implement our existing strategy and to develop and introduce a number
of new business initiatives.

Contacts

Churchill China plc                                           01782 577566
Andrew Roper, Chief Executive
David Taylor, Finance Director

Brewin Dolphin Investment Banking                             0845 270 8610
Andrew Emmott

Buchanan Communications                                       020 7466 5000
Tim Anderson
Rebecca Skye Dietrich


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