REG - Churchill China PLC - Director dealing

Churchill ChinaAnnouncement

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RNS Number : 0909B  Churchill China PLC  20 April 2026

20 April 2026

 

CHURCHILL CHINA PLC

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

 

Director dealing

 

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%

 

 

 

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                                                         Robin GW Williams
 2   Reason for notification
 a.  Position/Status                                              Chairman

 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)

                                                            350p      3,000

     -    Transaction 1

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

                                                            350p      3,000                 £10,500.00

     -    Transaction 1

 e.  Date of the transaction                                      17/04/2026
 f.  Place of the transaction                                     London Stock Exchange

d.

Aggregated information

 

-    Transaction 1

 

 

 Price(s)  Aggregated volume(s)  Aggregated Total
 350p      3,000                 £10,500.00

e.

Date of the transaction

17/04/2026

f.

Place of the transaction

London Stock Exchange

 

 

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                                                         Martin K Payne
 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)

                                                            357.1p    3,000

     -    Transaction 1

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

                                                            357.1p    3,000                 £10,713.00

     -    Transaction 1

 e.  Date of the transaction                                      17/04/2026
 f.  Place of the transaction                                     London Stock Exchange

d.

Aggregated information

 

-    Transaction 1

 

 

 Price(s)  Aggregated volume(s)  Aggregated Total
 357.1p    3,000                 £10,713.00

e.

Date of the transaction

17/04/2026

f.

Place of the transaction

London Stock Exchange

 

 

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                                                         Michael Cunningham
 2   Reason for notification
 a.  Position/Status                                              Chief Financial Officer

 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)

                                                            357.5p    2,000

     -    Transaction 1

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

                                                            357.5p    2,000                 £7,151.00

     -    Transaction 1

 e.  Date of the transaction                                      17/04/2026
 f.  Place of the transaction                                     London Stock Exchange

d.

Aggregated information

 

-    Transaction 1

 

 

 Price(s)  Aggregated volume(s)  Aggregated Total
 357.5p    2,000                 £7,151.00

e.

Date of the transaction

17/04/2026

f.

Place of the transaction

London Stock Exchange

 

 

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                                                         Julian Mark Moore
 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)

                                                            354.0p    1,000

     -    Transaction 1

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

                                                            354.0p    1,000                 £3,540.00

     -    Transaction 1

 e.  Date of the transaction                                      17/04/2026
 f.  Place of the transaction                                     London Stock Exchange

d.

Aggregated information

 

-    Transaction 1

 

 

 Price(s)  Aggregated volume(s)  Aggregated Total
 354.0p    1,000                 £3,540.00

e.

Date of the transaction

17/04/2026

f.

Place of the transaction

London Stock Exchange

 

 

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                                                         James Andrew Roper
 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 sale of shares.
 c.  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            344.0p    30,000

     -    Transaction 1

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

                                                            344.0p    30,000                £103,200.00

     -    Transaction 1

 e.  Date of the transaction                                      17/04/2026
 f.  Place of the transaction                                     London Stock Exchange

d.

Aggregated information

 

-    Transaction 1

 

 

 Price(s)  Aggregated volume(s)  Aggregated Total
 344.0p    30,000                £103,200.00

e.

Date of the transaction

17/04/2026

f.

Place of the transaction

London Stock Exchange

 

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