Director Shareholding

Churchill China PLC 13 April 2005 Churchill China plc Directors' dealings Churchill China plc was notified yesterday that the following Directors sold shares at a price of 215p per 10p ordinary share on 12 April 2005: Director Shares sold Percentage of issued share capital David Taylor 10,000 0.09% David O'Connor 28,000 0.26% Ralph Grundy 10,000 0.09% Subsequent to these dealings, the Directors retain the following holdings in the issued share capital of the Company: Director Shares Percentage of issued share capital David Taylor 10,000 0.09% David O'Connor 4,599 0.04% Ralph Grundy 4,500 0.04% This information is provided by RNS The company news service from the London Stock Exchange