Share Dealings

Churchill China PLC
22 June 2001


Directors,  Substantial Shareholders and Shareholders'  Share
Transactions

The  Company has today been notified of the following  share
transactions on 22 June 2001.

Directors' Dealings

Mr  J.N.E.Sparey  purchased 5,000  ordinary  shares  in  the
Company  at  a  price  of 186p per share.  This  transaction
represents  0.05  per  cent  of the  issued  share  capital.
Following  the transaction Mr J.N.E.Sparey has a  beneficial
interest in 10,000  ordinary shares, being 0.09 per cent  of
the issued share capital.

Mr R.S.Kettel purchased 2,000 ordinary shares in the Company
at  a  price  of 186p per share. This transaction represents
0.02  per  cent  of the issued share capital. Following  the
transaction  Mr  R.S.Kettel has  a  beneficial  interest  in
12,000  ordinary shares being 0.11 per cent  of  the  issued
share capital.

Mrs  J.M.Taylor,  wife  of  Mr D.J.S.Taylor,  purchased  500
ordinary shares in the Company at a price of 186p per share.
This  transaction represents 0.005 per cent  of  the  issued
share capital. Following the transaction Mr D.J.S.Taylor has
a  beneficial interest in 8,000 ordinary shares  being  0.08
per cent of the issued share capital.

Substantial Shareholders' Dealings

Mr  M.J.Roper and Mrs G.Roper sold 18,250 ordinary shares at
a  price  of  186p per share.  Following the transaction  Mr
M.J.  Roper  and Mrs G.Roper have a beneficial  interest  in
1,164,870 ordinary shares being 10.9 per cent of the  issued
share capital.

Shareholders' Dealings

Family  trusts  of  the adult children of  Mr  E.S.Roper,  a
Director of the Company, purchased 10,750 ordinary shares in
the  Company  at a price of 186p per share. This transaction
represents  0.1  per cent of the issued  share  capital.  Mr
E.S.Roper  does not have an interest, either  beneficial  or
non beneficial, in these shares.