Statement re Share Price Movement

Churchill China PLC
28 June 2000

The Directors of Churchill China plc have noted a rise in
its   share  price  late  yesterday  afternoon  and  this
morning.   This they believe was as a result of  a  share
purchase  on 27 June 2000 amounting to approximately  9.6
per cent. of its issued share capital.

This  transaction  follows further share  purchases  made
recently  by certain of the Directors of Churchill  China
and  the  Roper family who now own, together  with  their
connected  parties, in aggregate 58.5 per  cent.  of  the
shares of Churchill.

The  Company has not received any notification  regarding
this  substantial  purchase  nor  has  it  received   any
approach.   The  Directors  of Churchill,  including  the
Roper   family,  remain  committed  to  the   long   term
independent development of the Churchill China Group.