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17 April 2026
CHURCHILL CHINA PLC
("Churchill" or the "Company" or the "Group")
Director dealing - Late Notification
Churchill China plc (AIM: CHH) announces that the Company was notified that on 18 December 2025 Caroline Stevens, a Non-Executive Director of the Company, purchased a total of 1,547 shares of 10p each in the Company ("Ordinary Shares") in an open market transaction at a price of 334.1p per Ordinary Share. Due to an administrative oversight, the transaction was not announced at the time.
Following the transaction Ms Stevens is beneficially interested in 2,366 Ordinary Shares, representing 0.02% of the total voting rights of the Company.
For further information, please contact:
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Churchill China plc |
Tel: 01782 577566 |
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David O'Connor / Michael Cunningham / James Roper |
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Burson Buchanan |
Tel: 020 7466 5000 |
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Helen Tarbet / Sophie Wills / Abigail Gilchrist |
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ChurchillChina@buchanan.uk.com |
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Investec Bank plc (Nominated Advisor and Joint Broker) |
Tel: 020 7597 5970 |
David Flin / Oliver Cardigan / Maria Gomez de Olea
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Panmure Liberum Limited (Joint Broker) |
Tel: 020 3100 2000 |
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Edward Thomas / John More |
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Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Caroline Stevens |
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2 |
Reason for notification |
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a. |
Position/Status |
Non-Executive Director
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Churchill China plc |
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b. |
LEI |
213800GQ51I4LZQ5AR09 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a. |
Description of the financial instrument, type of instrument |
Ordinary Shares of 10p each
ISIN: GB0001961035 |
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b. |
Nature of the transaction |
Open Market purchase of shares. |
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c. |
Price(s) and volume(s)
- Transaction 1
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d. |
Aggregated information
- Transaction 1
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e. |
Date of the transaction |
18/12/2025 |
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f. |
Place of the transaction |
London Stock Exchange |
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