Directorate Change

RNS Number : 8068Y

Churchill China PLC

31 December 2010

Churchill China plc

Appointment of Director,

31 December 2010

Churchill China plc is pleased to announce that Alan McWalter, aged 57, will join the Board as a Non Executive Director with effect from 5 January 2011. Alan brings a wealth of knowledge from his career within marketing at a senior level across a number of high profile companies in the Retail and Consumer Goods sectors. Alan is also an experienced Non Executive Director and Chairman of listed and private companies.

The Board look forward to working with Alan in the future.

Current directorships:

Constantine Group plc - Chairman	2000 - date
Kornicis Group Ltd - Chairman	2010 - date
Dignity plc - Non Executive Director	2009 - date
Cattles plc - Non Executive Director	2005 - date
Haygarth Group Ltd - Non Executive Director	2005 - date
Fabris Lane Ltd - Non Executive Director	2010 - date

Previous Directorships in last 5 years:

Trafficmaster plc - Chairman	2009 - 2010
Domestic & General plc - Senior Independent Director	2004 - 2007
Alphameric plc - Senior Independent Director	2003 - 2010
Nationwide Autocentres Ltd - Chairman	2003 - 2006
St Luke's Holdings Ltd - Non Executive Director	2003 - 2006
Big Food Group plc - Non Executive Director	2003 - 2005