Churchill China PlcLSE: CHH

Notification of Transaction of PCA

· Issued by Churchill China Plc

For immediate release

30 June 2022

Churchill China plc

("Churchill China" or the "Company")  

Notification of Transaction of PCA

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, was notified on 29 June 2022 that, on that day, Lucy Roper, a person closely associated ("PCA") to James Roper, Sales and Marketing Director, sold a total of 900 ordinary shares of 10p each in the capital of the Company ("Ordinary Share").

Following this transaction James Roper's total beneficial shareholding in the Company is 994,035 Ordinary Shares, representing approximately 9.0 per cent. of the Company's voting share capital.

For further information, please contact:

Churchill China plc

Tel: 01782 577 566

David O'Connor / David Taylor / James Roper

Investec Bank plc

Tel: 020 7597 5970 

David Flin / Alex Wright

Buchanan

Tel: 020 7466 5000

Mark Court / Abigail Gilchrist

churchillchina@buchanan.uk.com

Notification   and   public   disclosure   of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lucy Roper

2

Reason for the notification

a)

Position/status

PCA to James Roper, Sales and Marketing 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 10 pence each

ISIN: GB0001961035

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1,400 pence

900

d)

Aggregated information

- Aggregated volume

- Price

n/a - single transaction

e)

Date of the transaction

29 June 2022

f)

Place of the transaction

London Stock Exchange