Director dealing

Churchill China PLC

20 April 2026

 

20 April 2026

CHURCHILL CHINA PLC

("Churchill" or the "Company" or the "Group")

Director dealing

Churchill China plc (AIM: CHH) announces that the Company was notified on 17 April 2026 that four Directors of the Company, purchased a total of 9,000 shares of 10p each in the Company ("Ordinary Shares") in open market transactions and that James Roper, Sales and Marketing Director sold 30,000 shares in an open market transaction. The details of the transactions are shown in the table below.

Name	Position	Buy/ Sell	Quantity	Price	Holding following transaction	Holding percentage post transaction
Robin Williams	Chairman	Buy	3,000	350p	5,000	.05%
Martin Payne	Non-Executive Director	Buy	3,000	357.1p	4,000	.04%
Michael Cunningham	CFO	Buy	2,000	357.5p	4,033	.04%
Mark Moore	Non-Executive Director	Buy	1,000	354p	2,000	.02%
James Roper	Sales and Marketing Director	Sell	30,000	344p	994,035	9.01%

For further information, please contact:

Churchill China plc	Tel: [phone]
David O'Connor / Michael Cunningham / James Roper
Burson Buchanan	Tel: [phone]
Helen Tarbet / Sophie Wills / Abigail Gilchrist
[e-mail]
Investec Bank plc (Nominated Advisor and Joint Broker)	Tel: [phone]

David Flin / Oliver Cardigan / Maria Gomez de Olea

Panmure Liberum Limited (Joint Broker)	Tel: [phone]
Edward Thomas / John More

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Robin GW Williams
2	Reason for notification
a.	Position/Status	Chairman
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Churchill China plc
b.	LEI	213800GQ51I4LZQ5AR09
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB0001961035
b.	Nature of the transaction	Open Market purchase of shares.
c.	Price(s) and volume(s) -    Transaction 1	Price(s) Volume(s) 350p 3,000
d.	Aggregated information -    Transaction 1	Price(s) Aggregated volume(s) Aggregated Total 350p 3,000 £10,500.00
e.	Date of the transaction	17/04/2026
f.	Place of the transaction	London Stock Exchange

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Martin K Payne
2	Reason for notification
a.	Position/Status	Non-Executive Director
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Churchill China plc
b.	LEI	213800GQ51I4LZQ5AR09
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB0001961035
b.	Nature of the transaction	Open Market purchase of shares.
c.	Price(s) and volume(s) -    Transaction 1	Price(s) Volume(s) 357.1p 3,000
d.	Aggregated information -    Transaction 1	Price(s) Aggregated volume(s) Aggregated Total 357.1p 3,000 £10,713.00
e.	Date of the transaction	17/04/2026
f.	Place of the transaction	London Stock Exchange

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Michael Cunningham
2	Reason for notification
a.	Position/Status	Chief Financial Officer
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Churchill China plc
b.	LEI	213800GQ51I4LZQ5AR09
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB0001961035
b.	Nature of the transaction	Open Market purchase of shares.
c.	Price(s) and volume(s) -    Transaction 1	Price(s) Volume(s) 357.5p 2,000
d.	Aggregated information -    Transaction 1	Price(s) Aggregated volume(s) Aggregated Total 357.5p 2,000 £7,151.00
e.	Date of the transaction	17/04/2026
f.	Place of the transaction	London Stock Exchange

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Julian Mark Moore
2	Reason for notification
a.	Position/Status	Non-Executive Director
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Churchill China plc
b.	LEI	213800GQ51I4LZQ5AR09
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB0001961035
b.	Nature of the transaction	Open Market purchase of shares.
c.	Price(s) and volume(s) -    Transaction 1	Price(s) Volume(s) 354.0p 1,000
d.	Aggregated information -    Transaction 1	Price(s) Aggregated volume(s) Aggregated Total 354.0p 1,000 £3,540.00
e.	Date of the transaction	17/04/2026
f.	Place of the transaction	London Stock Exchange

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	James Andrew Roper
2	Reason for notification
a.	Position/Status	Non-Executive Director
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Churchill China plc
b.	LEI	213800GQ51I4LZQ5AR09
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB0001961035
b.	Nature of the transaction	Open Market sale of shares.
c.	Price(s) and volume(s) -    Transaction 1	Price(s) Volume(s) 344.0p 30,000
d.	Aggregated information -    Transaction 1	Price(s) Aggregated volume(s) Aggregated Total 344.0p 30,000 £103,200.00
e.	Date of the transaction	17/04/2026
f.	Place of the transaction	London Stock Exchange

 

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