PDMR/Substantial Shareholding Dealing

Churchill China PLC

11 October 2024

 

For immediate release

11 October 2024

CHURCHILL CHINA plc

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

PDMR/Substantial Shareholding Dealing

Churchill China plc (AIM: CHH) announces that the Company was notified on 11 October 2024 that on the same day Mr James Roper, Sales and Marketing Director of the Company, received a transfer of 100,000 shares of 10p each in the Company ("Ordinary Shares"), from Mr Andrew Roper, a significant shareholder, as part of a financial planning exercise.

Following the transaction, Mr J Roper is beneficially interested in 1,024,035 Ordinary Shares representing 9.3% of the total voting rights of the Company; and Mr A Roper is beneficially interested in 250,430 Ordinary Shares representing 2.3% of the total voting rights of the Company.

For further information, please contact:

Churchill China plc	Tel: [phone]
David O'Connor / James Roper / Michael Cunningham
Burson Buchanan	Tel: [phone]
Mark Court / Sophie Willis / Abigail Gilchrist
[e-mail]
Investec	Tel: [phone]
David Flin / Oliver Cardigan / William Brinkley

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	James Roper
2	Reason for 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 10p each ISIN: GB0001961035
b.	Nature of the transaction	Transfer of shares
c.	Price(s) and volume(s) -    Transaction 1	-              Price(s) -              Volume(s) -              850.00 -              100,000
d.	Aggregated information -    Transaction 1	-              Price(s) -              Aggregated volume(s) -              Aggregated Total -              850.00 -              100,000 -              £850,000.00
e.	Date of the transaction	11/10/2024
f.	Place of the transaction	London Stock Exchange

 

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