Directorate Change

29 Sep 2006 15:44

Churchill China PLC29 September 2006 CHURHILL CHINA PLC BOARD APPOINTMENT Churchill China is pleased to announce the appointment of Iain Trevenon Hicks,aged 37, as a Director of the Company on 28 September 2006. Iain has beenemployed by Churchill since 1992 and has been a member of the board ofChurchill's main operating subsidiary, Churchill China (UK) Limited, since 2001. Iain has responsibility for Sourcing and Information Technology within theGroup. There are no further disclosures required by Schedule 2, (g) (iii) to (viii) ofAim rules. This information is provided by RNS The company news service from the London Stock Exchange