Director/PDMR Shareholding

Churchill China PLC
07 September 2007


For Immediate Release                                           7 September 2007


                              CHURCHILL CHINA PLC

                           DIRECTORS 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. All the shares were purchased at a price of 327.5p per ordinary share.

Director:                        Date transacted  Shares purchased  Percentage of   Resultant   Percentage of
                                                                         VSC         holding         VSC

J N E Sparey                        7 Sept 07           3,500           0.03%        26,100         0.20%
D J S Taylor                        6 Sept 07           1,000           0.01%        11,000         0.10%
J W Morgan                          7 Sept 07           5,000           0.05%         5,000         0.05%


Note: VSC is Voting Share Capital.


In addition R.N.Grundy has exercised 2,000 share options under the Unapproved
Executive Share Option Scheme at an exercise price of 171p per share. Following
the exercise of these options, Mr Grundy will have a beneficial holding of
12,000 ordinary shares in the Company representing 0.1% of the voting share
capital.

Application has been made to the London Stock Exchange plc for these 2,000
shares to be admitted to trading on AIM.  Admission of these shares is expected
to become effective on 12 September 2007.


Total Voting Rights

Following the issue of the above 2,000 new shares, the Company will have in
issue a total of 10,947,876 ordinary shares of 10p each. The Company holds no
Treasury Shares or other non voting shares and therefore the total number of
shares carrying voting rights is 10,947,876. This number can be used for
determining any disclosable shareholdings under the Disclosure and Transparency
Rules.


For further information, please contact:

 Churchill China plc
 David Taylor - Financial Director                         Tel No. 01782 577566

 Brewin Dolphin Securities 
 Ian Stanway                                               Tel No. 0121 236 7000

 Buchanan Communications
 Tim Anderson/Lisa Baderoon/ Rebecca Skye Dietrich         Tel No. 020 7466 5000




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