Directors' Share Dealings

Churchill China PLC 19 June 2000 Churchill China Plc Directors' Share Dealings The company has today been notified of the following transactions by directors of the company which occurred on 16 June 2000. Purchase at 98.5p per share Ordinary Shares Percentage A D Roper (as trustee for J A Roper) 75,000 0.7 A D Roper (as trustee for S Roper) 75,000 0.7 The beneficial owner of both holdings is A D & P H Roper Trustees. Following these transactions the interest of Mr A D Roper (including that of his connected persons) in the company's issued share capital, is as follows: Ordinary Shares Percentage A D Roper 2,527,430 23.7 The company has today been notified of the following transactions by directors of the company which occurred on 19 June 2000. Purchase at 98.5p per share Ordinary Shares Percentage D J S Taylor 1,000 0.009% The beneficial owner of the holding is Mrs J M Taylor. Following these transactions, the interest of Mr D J S Taylor (including that of his connected persons) in the Company's issued share capital, is as follows: Ordinary Shares Percentage 2,750 0.03%