Finance Director and Company Secretary Succession

CHURCHILL CHINA plc

("Churchill China" or the "Company")

Finance Director

and Company Secretary Succession

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, announces the planned succession of David Taylor, Finance Director and Company Secretary, who has served the Company for more than 30 years.

David will stand down from the Board and the Company on 12 April 2023 following completion and approval of the Company's Annual Report for 2022 by the Board. The Company is at an advanced stage of recruitment of a successor and expects to announce the appointment of a new Chief Financial Officer in the near future. This change forms an integral part of the Company's succession planning process. The Company would like to thank David for his professional co-operation in facilitating this process.

Alan McWalter, Chairman of Churchill China, said: "David joined the Company in 1992 and he continues to be a highly valued member of the Board. He has played a major part in Churchill's strategy and operations over the past thirty-one years and has contributed significantly to the Company's long term growth, development and stability through periods of both opportunity and challenge for the business."

Commenting on this announcement, David Taylor said: "I look forward to my final months with the Company and leave a strong business with a successful strategy.  It has been a great privilege to be associated with Churchill and particularly with the people who work within it. "

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