Churchill China PlcLSE: CHH

Transaction in Own Shares and Total Voting Rights

· Issued by Churchill China Plc

For immediate release

14 June 2022

CHURCHILL CHINA plc

("Churchill China" or the "Company")

Transaction in Own Shares and Total Voting Rights

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, announces that on 13 June 2022 it bought 25,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 1,400 pence per Ordinary Share, to be held in Treasury to satisfy future exercises of options.

The above purchase was carried out using the authority received at the Company's Annual General Meeting held on 1 June 2021.

Total voting rights

The Company's share capital consists of 11,030,172 Ordinary Shares. Following the above transaction the Company will hold 32,337 Ordinary shares in Treasury. Therefore, the total number of voting rights will be 10,997,835.

The figure of 10,997,835 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Churchill China under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Churchill China plc

Tel: 01782 577566

David O'Connor / David Taylor / James Roper

Investec Bank plc (Nominated Adviser and Broker)

Tel: 0207 597 5970

David Flin / Alex Wright

Buchanan

Tel: 0207 466 5000

Mark Court / Sophie Wills

churchillchina@buchanan.uk.com