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% |
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 |
| a. | Name | Churchill China plc |
| b. | LEI | 213800GQ51I4LZQ5AR09 |
| 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 | |
| d. | Aggregated information - Transaction 1 | Price(s) Aggregated volume(s) Aggregated Total 350p 3,000 £10,500.00 |
| f. | Place of the transaction | London Stock Exchange |
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 |
| a. | Name | Churchill China plc |
| b. | LEI | 213800GQ51I4LZQ5AR09 |
| 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 | |
| d. | Aggregated information - Transaction 1 | Price(s) Aggregated volume(s) Aggregated Total 357.1p 3,000 £10,713.00 |
| f. | Place of the transaction | London Stock Exchange |
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 |
| a. | Name | Churchill China plc |
| b. | LEI | 213800GQ51I4LZQ5AR09 |
| 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 | |
| d. | Aggregated information - Transaction 1 | Price(s) Aggregated volume(s) Aggregated Total 357.5p 2,000 £7,151.00 |
| f. | Place of the transaction | London Stock Exchange |
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 |
| a. | Name | Churchill China plc |
| b. | LEI | 213800GQ51I4LZQ5AR09 |
| 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 | |
| d. | Aggregated information - Transaction 1 | Price(s) Aggregated volume(s) Aggregated Total 354.0p 1,000 £3,540.00 |
| f. | Place of the transaction | London Stock Exchange |
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 |
| a. | Name | Churchill China plc |
| b. | LEI | 213800GQ51I4LZQ5AR09 |
| 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 | |
| d. | Aggregated information - Transaction 1 | Price(s) Aggregated volume(s) Aggregated Total 344.0p 30,000 £103,200.00 |
| f. | Place of the transaction | London Stock Exchange |