Director/PDMR Shareholding

Churchill China PLC
30 November 2007






Churchill China plc ('the Company')


30 November 2007


DIRECTOR SHARE PURCHASE


In accordance with the requirements of the Companies Acts and the Transparency
Directive Mr A D Roper, a Director, has today notified the Company that on 29
November 2007 he purchased 2,500 Ordinary Shares representing 0.02 per cent of
the issued share capital of the Company at a price of 294 pence. These shares
were purchased on behalf of Mr Roper's Children's trust and are not held
beneficially by Mr Roper.


As a result of this transaction Mr Roper is interested in a total of 864,930
shares representing 7.9 per cent of the voting share capital. Of this total,
662,430 shares are beneficial holdings and 202,500 are non-beneficial holdings.


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



ENDS



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