Director/PDMR Shareholding

Churchill China PLC
29 November 2007



Churchill China plc ('the Company')

29 November 2007

DIRECTOR SHARE PURCHASES


In accordance with the requirements of the Companies Acts and the Transparency
Directive the Company has been notified that the following directors purchased
shares.

  Director    Date transacted  Shares purchased  Percentage of VSC  Price (p)  Resultant holding  Percentage of VSC

 DJS Taylor  29 November 2007             1000               0.01%       290              12000               0.11%
 RN Grundy   29 November 2007             1000               0.01%       290              13000               0.12%
DM O'Connor  29 December 2007             1000               0.01%       290               5599               0.05%
  IT Hicks   29 December 2007             1000               0.01%       290               2500               0.02%
 JW Morgan   29 December 2007             3000               0.03%       290               8000               0.07%
 JNE Sparey  29 December 2007             3000               0.03%       290              29100               0.27%
 RS Kettel   29 December 2007             2500               0.02%       290              25000               0.23%
 RS Kettel   28 December 2007             2500               0.02%       288              22500               0.21%


Note: VSC is Voting Share Capital


These calculations are based on total voting share capital in the Company of
10,947,876.



ENDS



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