Director Dealing

Churchill China PLC

30 April 2024

 

For immediate release

30 April 2024

CHURCHILL CHINA plc

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

Director Dealing

Churchill China plc (AIM: CHH) announces that the Company was notified on 30 April 2024 that Mrs L Roper, wife of James Roper, Sales and Marketing Director of the Company, sold a total of 70,000 shares of 10p each in the Company ("Ordinary Shares") in an open market transaction at a price of 1112.5p per Ordinary Share.

The transaction was enacted to supply funds for works on a property held jointly by Mr and Mrs Roper.

Following the transaction Mr Roper is beneficially interested in 924,035 Ordinary Shares representing 8.4% of the total voting rights of the Company.

For further information, please contact:

Churchill China plc	Tel: [phone]
David O'Connor / James Roper / Michael Cunningham
Buchanan	Tel: [phone]
Mark Court / Abigail Gilchrist
[e-mail]
Investec	Tel: [phone]
David Flin / Oliver Cardigan / William Brinkley

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 Roper and Lucy Roper
2	Reason for notification
a.	Position/Status	Sales and Marketing 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) 1112.50p 70,000
d.	Aggregated information -    Transaction 1	Price(s) Aggregated volume(s) Aggregated Total 1112.50p 70,000 £778,750.00
e.	Date of the transaction	30/04/2024
f.	Place of the transaction	London Stock Exchange

 

END