Board Change

Churchill China plc

Board Change

Iain Hicks, Operations Director, is stepping down from the Board of Churchill China plc (Churchill) (Aim:CHH), the manufacturer and global distributor of ceramic tableware and household goods to hospitality and retail markets, from today to concentrate on the delivery of a number of major projects aimed at improving Churchill's sales and marketing processes and to widen the range of products available to our customer base. Iain will remain a Director of the Group's principal operating subsidiary.

At the same time, we are implementing a wider re-organisation of management responsibilities at operating board and senior management levels with the intention that this will further increase the focus of the Group's resources on our Hospitality division which provides the majority of our opportunities for future development.

The Board is pleased to confirm that current trading is in line with market expectations. Churchill China plc expects to announce its Preliminary Results for the year to 31 December 2011 on 28 March 2012.

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