| 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: 01782 577566 |
| David O'Connor / James Roper / Michael Cunningham | |
| | |
| Buchanan | Tel: 020 7466 5000 |
| Mark Court / Abigail Gilchrist | |
| ChurchillChina@buchanan.uk.com | |
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| |
| Investec | Tel: 020 7597 5970 |
| 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 |
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| a. | Position/Status | Sales and Marketing Director
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| 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 | 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
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| d. | Aggregated information
- Transaction 1
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| e. | Date of the transaction | 30/04/2024 | ||||||
| f. | Place of the transaction | London Stock Exchange | ||||||
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