Holding(s) in Company

Churchill China PLC 07 September 2007 Notifiable interest A form TR-1 containing the following information has been received by the Company: TR-1 notification of major interests in shares. 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: CHURCHILL CHINA PLC 2. Reason for the notification: DISPOSAL OF VOTING RIGHTS 3. Full name of person(s) subject to the notification obligation: EDWARD STEPHEN ROPER 4. Full name of shareholder(s) (if different): AS IN 3 ABOVE 5. Date of the transaction and date on which threshold is crossed or breached: 6 SEPTEMBER 2007 6. Date on which issuer notified: 6 SEPTEMBER 2007 7. Thresholds that is/are crossed or reached: 9% 8. Notified details: A: Voting rights attached to shares Situation previous to the Resulting situation after the triggering transaction triggering transaction Class or Type of Number of Number of Number of Number of voting rights % of voting rights shares shares voting shares rights Direct Direct Indirect Direct Indirect GB0001961035 1,033,045 1,033,045 963,645 963,645 NIL 8.8% NIL ORD SHARES OF 10P B: Financial Instruments Resulting situation after triggering transaction Type of Financial Expiration date Exercise/ conversion Number of voting rights % of voting Instrument period/date that may be acquired if the rights instrument is exercised/ converted Total A + B Number of voting rights % of voting rights 963,645 8.8% 9. Chain Name of the Company/Fund Number of Shares % of issued share capital Total Direct Total Indirect TOTAL 10. Name of proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 14. Contact name: DAVID TAYLOR (FINANCE DIRECTOR CHURCHILL CHINA PLC) 15. Contact telephone number: 01782 577566 This information is provided by RNS The company news service from the London Stock Exchange
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