Director dealing – Late Notification

Churchill China

17/04/2026 16:21

RNS Number : 9959A

Churchill China PLC

17 April 2026

 

17 April 2026

 

CHURCHILL CHINA PLC

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

 

Director dealing - Late Notification

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.

 

For further information, please contact:

 

Churchill China plc
Tel: 01782 577566
David O'Connor / Michael Cunningham / James Roper
Burson Buchanan
Tel: 020 7466 5000
Helen Tarbet / Sophie Wills / Abigail Gilchrist
ChurchillChina@buchanan.uk.com
Investec Bank plc (Nominated Advisor and Joint Broker)
Tel: 020 7597 5970

David Flin / Oliver Cardigan / Maria Gomez de Olea

 

Panmure Liberum Limited (Joint Broker)
Tel: 020 3100 2000
Edward Thomas / John More


 

 

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
Caroline Stevens
2
Reason for notification
a.
Position/Status
Non-Executive 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 purchase of shares.
c.
Price(s) and volume(s)
- Transaction 1
Price(s)
Volume(s)
334.1p
1,547
d.
Aggregated information
- Transaction 1
Price(s)
Aggregated volume(s)
Aggregated Total
334.1p
1,547
£5,247.30
e.
Date of the transaction
18/12/2025
f.
Place of the transaction
London Stock Exchange


 

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