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Director dealing – Late Notification

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Churchill China plc announced a late notification regarding a director's share dealing, where Non-Executive Director Caroline Stevens purchased 1,547 ordinary shares on December 18, 2025, for 334.1p per share, totaling £5,247.30. This transaction was not announced at the time due to an administrative oversight. Following this purchase, Ms. Stevens beneficially owns 2,366 ordinary shares, representing 0.02% of the company's total voting rights.

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Churchill China plc (AIM: CHH) announces that the Company was notified that on 18 December 2025 Caroline Stevens, a Non-Executive Director of the Company, purchased a total of 1,547 shares of 10p each in the Company ("Ordinary Shares") in an open market transaction at a price of 334.1p per Ordinary Share. Due to an administrative oversight, the transaction was not announced at the time.

Following the transaction Ms Stevens is beneficially interested in 2,366 Ordinary Shares, representing 0.02% of the total voting rights of the Company.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1Details of the person discharging managerial responsibilities/person closely associated
a.NameCaroline Stevens
2Reason for notification
a.Position/StatusNon-Executive Director
b.Initial notification/ AmendmentInitial Notification
a.NameChurchill China plc
b.LEI213800GQ51I4LZQ5AR09
a.Description of the financial instrument, type of instrument Identification CodeOrdinary Shares of 10p each ISIN: GB0001961035
b.Nature of the transactionOpen Market purchase of shares.
c.Price(s) and volume(s) - Transaction 1
PriceVolume
334.1p1,547
d.Aggregated information - Transaction 1Price(s) Aggregated volume(s) Aggregated Total 334.1p 1,547 £5,247.30
f.Place of the transactionLondon Stock Exchange

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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