Director/PDMR Shareholding

Churchill China PLC
20 November 2006


Churchill China plc


Directors' shareholdings


The Company has today been notified that on 17 November 2006 certain of the
Directors sold Ordinary Shares in the Company relating to Share Options
exercised on 15 November 2006 as follows:


                          Number of        Price per       Total number of     Percentage of
                          Ordinary Shares  Ordinary Share  Ordinary Shares     issued ordinary
                          sold                             held following sale share capital

David O'Connor                       7,500            270p               4,599             0.04
Ralph Grundy                         7,500            270p               6,500             0.06
Iain Hicks                           6,000            270p               1,500             0.01


Additionally, Messrs. O'Connor, Grundy and Hicks respectively hold further
options over 27,250, 45,500 and 10,000 Ordinary Shares in the Company.


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