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5/27/2016 Transac ons in Own Shares and Total Voting Rights - RNS - London Stock Exchange

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Churchill China PLC - CHH Transactions in Own Shares and Total Voting Rights

Released 11:24 27-May-2016

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RNS Nu mber : 5492Z Churchill China PLC 27 May 2016

Churchill China pie (the "Company") Transactions in Own Shares and Total Voting Rights

The Company announces that it bought back the following ordinary shares of 10p each in the Company ('Ordinary Shares') at a price of 780 pence per Ordinary Share to be held in Treasury. The Company bought 30,000 Ordinary Shares and 20,000 Ordinary Shares on 26 May 2016 and 27 May 2016, respectively.

Following the above transactions, the Company holds a total of 50,000 Ordinary Shares in Treasury.

ln accordance with the Disclosure and Transparency Rules the Company notifies the market of the following:

The Company's total issued share capital is 11,030, 172 Ordinary Shares. The total number of voting rights is 10,980,172.

The above figure of 10,980,172 may be used by shareholders as the denominator for the calculations by which they wf!I determine whether they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Churchill China pie David Taylor

Tel: 01782 577566

N+1 Singer

Richard Lindley Tel: 0207 496 3000

5/2712016 Transactions in Own Shares and Total Voting Rights .RNS - London Stock Excha11ge

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