Appointment of Director

CHURCHILL CHINA plc

("Churchill China" or the "Company")

APPOINTMENT OF DIRECTOR

Churchill China plc (AIM:CHH), the manufacturer and distributor of performance ceramic and related products to hospitality and retail markets worldwide is pleased to announce the appointment of James Andrew Roper (aged 38) to the Board as Sales and Marketing Director. James Roper has worked for Churchill in a number of sales and marketing roles since 2001 and has been a member of the senior management team since 2009.

There are no other disclosures required under paragraph (g) of Schedule 2 of the AIM Rules in respect of James Roper.

Alan McWalter, Chairman of Churchill China commented: 'We are extremely pleased to welcome James to the Board and look forward to the benefit of his experience and insight as Churchill's strategy continues to develop.'

For further information, please contact:

Churchill China plc

David Taylor

Tel: 01782 577566

N+1 Singer

Richard Lindley / James White

Tel: 020 7496 3000