Directorate change

21 August 2026

Churchill China plc

("Churchill China" or the "Company")

Directorate Change

Churchill China plc (AIM: CHH), the manufacturer and supplier of innovative performance ceramic products to the hospitality industry worldwide, announces that Michael Cunningham, Chief Financial Officer and Executive Director, has tendered his resignation from the Company in order to pursue other opportunities.

The Board thanks Michael for his contribution over the past three years and wishes him well for the future. It is expected that Michael will remain with the Company through the year end until early 2027.

The Board has commenced a process to identify his successor and will provide a further update in due course.

The information contained within this announcement is disclosed in accordance with the Company's obligations under the AIM Rules for Companies.

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