Director/PDMR Shareholding

Churchill China PLC
04 April 2008

Churchill China plc (the 'Company')



Director/PDMR Shareholding

4 April 2008



The Company was notified yesterday that Jonathan Sparey, Non-executive Chairman,
purchased 2,500 ordinary shares of 10p each in the capital of the Company ('
Ordinary Shares') on 2 April 2008 at a price of 258 pence per Ordinary Share;
and 2,500 Ordinary Shares on 3 April 2008 at a price of 268 pence per Ordinary
Share. Mr Sparey is now interested in 34,100 Ordinary Shares, representing 0.31
per cent of the issued share capital.



In addition, the Company was informed today of the following transactions in
Ordinary Shares:



David Taylor, Finance Director, purchased 1,000 Ordinary Shares on 4 April 2008
at a price of 265 pence per Ordinary Share. Mr Taylor is now interested 13,000
Ordinary Shares, representing 0.12 per cent of the issued share capital.



Jonathan Morgan, Non-executive Director, purchased 14,000 Ordinary Shares on 4
April 2008 at a price of 265 pence per Ordinary Share. Mr Morgan is now
interested in 22,000 Ordinary Shares, representing 0.20 per cent of the issued
share capital.



For further details, please contact:



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



ENDS


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