Directors' Notification of Dealing in Shares

Churchill China PLC
30 June 2000


Directors' Share Dealings

The company has today been notified of the following
purchases by directors in accordance with Section 324
of the Companies Act.

               Date           Ordinary  Price   Percentage     Note
                              Shares    (pence) of issued
                                                share capital

R S Kettel     29 June 2000   5,000     117       .047%

J Sparey       30 June 2000   5,000     118       .047%

D J S Taylor   30 June 2000   4,750     118       .045%        (1)

R Grundy       30 June 2000   1,000     117       .009%


Note (1): The beneficial owner of this holding is Mrs J M
Taylor.

Following these transactions, the interests of these
directors (including those of their connected persons) in
the company's share capital is as follows:

                         Ordinary       Percentage
                         Shares         of issued share
                                        capital

R S Kettel               10,000           0.083%

J Sparey                  5,000           0.047%

D J S Taylor              7,500           0.070%

R Grundy                  2,000           0.019%