Issue of Shares

Churchill China PLC 01 June 2004 Churchill China plc Issue of Shares On 27 May 2004, Chuchill China plc issued 5,000 Ordinary Shares of 10 pence each in connection with the exercise of share options. Application has been made to the Alternative Investment Market of the London Stock Exchange for these new Ordinary Shares to be admitted to trading. Admission is expected to be granted on 2 June 2004. END This information is provided by RNS The company news service from the London Stock Exchange