Directors Interest

Churchill China PLC
29 March 2001


Churchill China plc

Directors Interests

In accordance with section 324 of the Companies Act 1985, as amended, Mr A D
Roper has notified the Company that on 22 March 2001 he transferred 100,000
shares from his beneficial holding into the A D Roper and P H Roper A and M
Trust, a trust of which he is a trustee, and whose beneficiaries are his
children, at a value of 180p per share.

Following this transaction Mr A D Roper has a beneficial interest in 537,430
shares, being 5.05 per cent. of the issued share capital, and a non-beneficial
interest in 2,140,000 shares, being 20.09 per cent. of the issued share
capital.


END