Directors' Notification of Dealing in Shares

Churchill China PLC
14 April 2000


                       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 Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

         -

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

         -

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



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

        -

7)  Number of shares/amount of
    stock acquired

        -

8)   (  -  % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

        -

10)  (  -  % )
   of issued Class

11) Class of security

        -

12) Price per share

       -

13) Date of transaction

        -

14) Date company informed

        -

15) Total holding following this notification

        -

16) Total percentage holding of issued class following this notification

        -

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

17) Date of grant

     14.04.00

18) Period during which or date on which exercisable

     14.04.03 - 14.04.10

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

       -

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

       10P ORDINARY SHARES  7500

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

       118.5P

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

        56,434

23) Any additional information

          -

24) Name of contact and telephone number for queries

        DAVID TAYLOR   01782 524 509

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

    Date of Notification.....14.04.2000...........



                       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 Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

       -

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

        -

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

        -

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

        -

7)  Number of shares/amount of
    stock acquired

        -

8)   (  -  % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

        -

10)  (  -  % )
   of issued Class

11) Class of security

        -

12) Price per share

        -

13) Date of transaction

        -

14) Date company informed

        -

15) Total holding following this notification

        -

16) Total percentage holding of issued class following this notification

        -

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

17) Date of grant

     14.04.00

18) Period during which or date on which exercisable

     14.04.03 - 14.04.10

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

         -

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

       10P ORDINARY SHARES, 7500

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

       118.5P

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

        73,821

23) Any additional information

         -

24) Name of contact and telephone number for queries

         DJS TAYLOR  01782 524509

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

    Date of Notification....14.4.2000.........



                       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 Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

        -

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

        -

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

        -

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

        -

7)  Number of shares/amount of
    stock acquired

        -

8)   (  -  % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

        -

10)  (  -  % )
   of issued Class

11) Class of security

        -

12) Price per share

        -

13) Date of transaction

        -

14) Date company informed

        -

15) Total holding following this notification

        -

16) Total percentage holding of issued class following this notification

        -

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

17) Date of grant

       14.04.00

18) Period during which or date on which exercisable

        14.04.03 - 14.04.10

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

         -

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

         10P ORDINARY SHARES    7,500

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

         118.5P

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

         49,283

23) Any additional information

          -

24) Name of contact and telephone number for queries

         DJS TAYLOR   01782  524509

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

    Date of Notification....14.04.2000...........