TIDMCHH

RNS Number : 0772B

Churchill China PLC

07 June 2021

Churchill China plc

("Churchill China" or the "Company")

PDMR/PCA Shareholding

Churchill China plc (AIM: CHH), the manufacturer and global distributor of performance ceramic and related products to hospitality and retail markets, was notified on 3 June 2021 that, on 3 June 2021, the following Directors bought and transferred ordinary shares of 10p each in the capital of the Company ("Ordinary Shares").

Mark Moore, Non Executive Director, purchased 270 Ordinary Shares at a price of 1,755 pence per Ordinary Share.

James Roper, Sales and Marketing Director, transferred 200,000 Ordinary Shares to his spouse, Lucy Roper.

Following these transactions, Mark Moore's total beneficial shareholding in the Company is 270 Ordinary Shares, representing 0.002 per cent. of the Company's voting share capital and James Roper's total beneficial shareholding in the Company remains unchanged at 1,000,835 Ordinary Shares, representing approximately 9.1 per cent. of the Company's voting share capital.

   Notification   and   public   disclosure   of  transactions  by persons  discharging   managerial 
responsibilities   and  persons closely  associated  with  them 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                           Mark Moore 
     -----------------------------  ------------------------------------ 
 2    Reason for the 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             Ordinary shares of 10 pence each 
       financial instrument,          ISIN: GB0001961035 
       type of instrument 
 
       Identification code 
     -----------------------------  ------------------------------------ 
 b)   Nature of the transaction      Purchase of Ordinary Shares 
     -----------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)           Price(s)       Volume(s) 
                                        1,755 pence    270 
                                                      ---------- 
     -----------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume             n/a - single transaction 
 
 
       - Price 
     -----------------------------  ------------------------------------ 
 e)   Date of the transaction        3 June 2021 
     -----------------------------  ------------------------------------ 
 f)   Place of the transaction       London Stock Exchange 
     -----------------------------  ------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         James Roper 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Sales and Marketing 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           Ordinary shares of 10 pence each 
       financial instrument,        ISIN: GB0001961035 
       type of instrument 
 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Transfer of Ordinary Shares for nil 
                                    monetary consideration to Lucy Roper 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      Nil cost    200,000 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           n/a - single transaction 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      3 June 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Lucy Roper 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Person closely associated to James 
                                    Roper (Sales and Marketing 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           Ordinary shares of 10 pence each 
       financial instrument,        ISIN: GB0001961035 
       type of instrument 
 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Transfer of Ordinary Shares for nil 
                                    monetary consideration from James 
                                    Roper 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      Nil cost    200,000 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           n/a - single transaction 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      3 June 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 

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END

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June 07, 2021 11:17 ET (15:17 GMT)

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