AGM Trading Update

Churchill China PLC
16 May 2007


For immediate release                                                16 May 2007


                              CHURCHILL CHINA plc

                            AGM Trading Update 2007


At the Company's Annual General Meeting, Stephen Roper, Chairman, will make the
following statement.

'Trading in the first four months of 2007 has been relatively robust and we have
made sound progress against our expectations and the comparable position last
year. Performance in each of the Group's target markets has been most
satisfactory. Cash generation remains strong.

We have continued our programme of investment in growth areas of our activities
and are pursuing a number of new opportunities to develop further profitable
business operations.

Overall we remain confident that we will deliver an improved performance both at
the half year in June and across 2007 as a whole.

I am also pleased to report that we expect to appoint Jonathan Morgan as a non
executive Director of the Company in the near future. Jonathan, who is 49, began
his career with 3i before joining the private equity investment arm of
Prudential plc in 1985 where he worked for twenty years, becoming Managing
Director in 1995. His substantial experience of investing in growing small to
medium size companies will strengthen the Board.'



For further information, please contact:

Churchill China Plc                                                 01782 577566
Stephen Roper, Chairman
David Taylor, Finance Director

Buchanan Communications                                            020 7466 5000
Tim Anderson/Lisa Baderoon




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