Directors' Notification of Dealing in Shares

Churchill China PLC 30 June 2000 Directors' Share Dealings The company has today been notified of the following purchases by directors in accordance with Section 324 of the Companies Act. Date Ordinary Price Percentage Note Shares (pence) of issued share capital R S Kettel 29 June 2000 5,000 117 .047% J Sparey 30 June 2000 5,000 118 .047% D J S Taylor 30 June 2000 4,750 118 .045% (1) R Grundy 30 June 2000 1,000 117 .009% Note (1): The beneficial owner of this holding is Mrs J M Taylor. Following these transactions, the interests of these directors (including those of their connected persons) in the company's share capital is as follows: Ordinary Percentage Shares of issued share capital R S Kettel 10,000 0.083% J Sparey 5,000 0.047% D J S Taylor 7,500 0.070% R Grundy 2,000 0.019%