Directors. Shareholdings

Churchill China PLC 06 January 2006 Directors' Shareholdings Churchill China plc was today notified that Mr Stephen Roper, a Director of the Company, sold 40,000 10p ordinary shares (representing approximately 0.4% of the issued share capital of the Company) on 5 January 2006 at a price of 182 pence per share. Following the transaction, Mr Roper continues to hold 1,163,045 10p ordinary shares representing approximately 10.7% of the issued ordinary share capital. ENDS This information is provided by RNS The company news service from the London Stock Exchange