Additional Listing

Churchill China PLC
03 May 2005



                              Churchill China plc

                               Additional listing

Application has been made for 10,000 new ordinary shares of 10p each to be
admitted to trading on the Alternative Investment Market of the London Stock
Exchange. These shares are being issued following the exercise of options over
shares, granted in accordance with the Approved Share Option Scheme:

10,000 options exercised at a price of 151p

These shares will rank pari passu with existing ordinary shares and dealings are
expected to commence in the new ordinary shares at 8.00am on 6th May 2005.



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