Additional Listing

Churchill China PLC
25 April 2005



                              Churchill China plc

                               Additional listing

Application has been made for 5,000 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 Unapproved Share Option Scheme:

5,000 options exercised at a price of 118.5p.

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 29 April 2005.



                      This information is provided by RNS
            The company news service from the London Stock Exchange