Transaction in Own Shares

RNS Number : 9796X

Churchill China PLC

01 July 2008

Churchill China PLC (the 'Company')

1 July 2008

Transaction in Own Shares

The Company announces that on 27 June 2008 it purchased 5,000 ordinary shares of 10p each in the capital of the Company ('Ordinary Shares') at a price of 256.5 pence per Ordinary Share. On 30 June 2008 the Company bought a further 12,400 Ordinary Shares at a price of 260.0 pence per Ordinary Share. These shares will be held in Treasury.

As a result of this transaction, the issued share capital of the Company consists of 10,899,476 Ordinary Shares with voting rights and 48,400 treasury shares.

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