Director Shareholding

Churchill China PLC
22 April 2002

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CHURCHILL CHINA PLC

2)  NAME OF DIRECTOR

    PAUL DENNIS DEIGHTON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    19.4.02

18) Period during which or date on which exercisable

    19.4.05 TO 19.4.12

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    10p ORDINARY SHARES,    15,000

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    171p

22) Total number of shares or debentures over which options held
    following this notification

    77,500

23) Any additional information

    N/A

24) Name of contact and telephone number for queries

    DAVID TAYLOR - 01782 524509

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    22.4.2002                               



                      DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CHURCHILL CHINA PLC

2)  NAME OF DIRECTOR

    DAVID MICHAEL O'CONNOR

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    19.4.02

18) Period during which or date on which exercisable

    19.4.05 TO 19.4.12

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    10p ORDINARY SHARES,    15,000

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    171p

22) Total number of shares or debentures over which options held
    following this notification

    77,500

23) Any additional information

    N/A

24) Name of contact and telephone number for queries

    DAVID TAYLOR - 01782 524509

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    22.4.2002                               



                      DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CHURCHILL CHINA PLC

2)  NAME OF DIRECTOR

    RALPH NOEL GRUNDY

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    19.4.02

18) Period during which or date on which exercisable

    19.4.05 TO 19.4.12

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    10p ORDINARY SHARES,    15,000

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    171p

22) Total number of shares or debentures over which options held
    following this notification

    77,500

23) Any additional information

    N/A

24) Name of contact and telephone number for queries

    DAVID TAYLOR - 01782 524509

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    22.4.2002                               




                      DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CHURCHILL CHINA PLC

2)  NAME OF DIRECTOR

    DAVID JOHN SIMON TAYLOR

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    19.4.02

18) Period during which or date on which exercisable

    19.4.05 TO 19.4.12

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    10p ORDINARY SHARES,    15,000

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    171p

22) Total number of shares or debentures over which options held
    following this notification

    77,500

23) Any additional information

    N/A

24) Name of contact and telephone number for queries

    DAVID TAYLOR - 01782 524509

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    22.4.2002                               



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