Directors' Notification of Dealing in Shares

Churchill China PLC
27 June 2000

Churchill China Plc

Directors' Share Dealings

The  company  has  today been notified of  the  following
transactions  by directors of the company which  occurred
on 26 June 2000.

Purchase at 98.5p per share

                                       Ordinary Shares   Percentage

A  D  Roper (as trustee for J A Roper)    75,000            0.7
A  D  Roper  (as  trustee for  S  Roper)  75,000            0.7

The  beneficial owner of both holdings is A D & P H Roper
Trustees.

Following these transactions the interest of Mr A D Roper
(including  that  of  his  connected  persons)   in   the
company's issued share capital, is as follows:

                                       Ordinary Shares    Percentage

A D Roper                                2,677,430          25.1