CFO Appointment

Churchill China plc (AIM: CHH), the manufacturer and supplier of innovative performance ceramic products to the hospitality industry worldwide, announces that Michael Cusick will be joining the Board of Directors as Chief Financial Officer (“CFO”). Michael will join the Company following completion of his contractual commitments with his current employer. The exact commencement date is yet to be finalised but is expected to be during the third quarter of 2027 and no later than October.

Michael is currently CFO at Robinson plc and was previously Group Commercial Finance Director. Earlier in his career, Michael spent eight years in a range of finance roles at SIG plc, gaining international financial experience and latterly serving as Financial Controller, Mainland Europe. Michael is a qualified management accountant.

This appointment follows the resignation of Michael Cunningham and a subsequent thorough selection process, as announced on 21 August 2026. To ensure continuity, an Interim CFO will support the business between Michael Cunningham's departure on 20 February 2027 and Michael Cusick's commencement.

Robin Williams, non-executive Chairman commented:

“I am delighted to welcome Michael to Churchill China. Following a thorough selection process, the Board was impressed by his experience as a Board director and Group CFO of an AIM-listed manufacturer. The Board looks forward to working with Michael as the Company continues to develop.”

Michael Cusick commented:

“I am very pleased to be joining Churchill China, a business with an excellent reputation in the global hospitality market. I look forward to working with the Board and the wider team to support the Company’s strategy and its next phase of growth.”

The following information is disclosed in accordance with Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.

Michael Peter Cusick (40) is currently a director of the below companies and has held no other directorships in the past five years.

Walton Mill (Chesterfield) Limited

Robinsons' Pensions Limited

Robinson plc

Portland Works Limited

Robinson (Overseas) Limited

Robinson Paperbox Packaging Limited

Robinson Plastic Packaging Limited

Walton Estates (Chesterfield) Limited

Lowmoor Estates Limited

Robinson Plastic Packaging (Stanton Hill) Limited

Robinson Packaging Polska Sp. z o.o.

Robinson Packaging Danmark A/S

Save as set out in this announcement there are no further matters to be disclosed under Rule 17 or paragraph (g