Business
Director dealing – Late Notification
Churchill China plc announced a late notification regarding a director's share dealing, where Non-Executive Director Caroline Stevens purchased 1,547 ordinary shares on December 18, 2025, for 334.1p per share, totaling £5,247.30. This transaction was not announced at the time due to an administrative oversight. Following this purchase, Ms. Stevens beneficially owns 2,366 ordinary shares, representing 0.02% of the company's total voting rights. Disclaimer*
About this update from Churchill China Plc
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: Churchill China plc Tel: 01782 577566 David O'Connor / Michael Cunningham / James Roper Burson Buchanan Tel: 020 7466 5000 Helen Tarbet / Sophie Wills / Abigail Gilchrist [email protected] Investec Bank plc (Nominated Advisor and Joint Broker) Tel: 020 7597 5970 David Flin / Oliver Cardigan / Maria Gomez de Olea Panmure Liberum Limited (Joint Broker) Tel: 020 3100 2000 Edward Thomas / John More Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA") Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 1 Details of the person discharging managerial responsibilities/person closely associated a. Name Caroline Stevens 2 Reason for notification a. Position/Status Non-Executive Director b. Initial notification/ Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a. Name Churchill China plc b. LEI 213800GQ51I4LZQ5AR09 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 a. Description of the financial instrument, type of instrument Identification Code Ordinary Shares of 10p each ISIN: GB0001961035 b. Nature of the transaction Open Market purchase of shares. c. Price(s) and volume(s) - Transaction 1  ...
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