Director Shareholding

Churchill China PLC
13 April 2005


                              Churchill China plc

                              Directors' dealings

Churchill China plc was notified yesterday that the following Directors sold
shares at a price of 215p per 10p ordinary share on 12 April 2005:

Director           Shares sold          Percentage of issued share capital

David Taylor            10,000                                       0.09%
David O'Connor          28,000                                       0.26%
Ralph Grundy            10,000                                       0.09%

Subsequent to these dealings, the Directors retain the following holdings in the
issued share capital of the Company:

Director                Shares          Percentage of issued share capital

David Taylor            10,000                                       0.09%
David O'Connor           4,599                                       0.04%
Ralph Grundy             4,500                                       0.04%



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