REG - Churchill China PLC - Director dealing – Late Notification

Churchill ChinaAnnouncement

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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/                                        Initial Notification

     Amendment
 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

Identification Code

                                                                  ISIN: GB0001961035
 b.  Nature of the transaction                                    Open Market purchase of shares.
 c.  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            334.1p    1,547

     -    Transaction 1

 d.  Aggregated information                                       Price(s)  Aggregated volume(s)  Aggregated Total

                                                            334.1p    1,547                 £5,247.30

     -    Transaction 1

 e.  Date of the transaction                                      18/12/2025
 f.  Place of the transaction                                     London Stock Exchange

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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