Total Voting Rights

Churchill China PLC (the 'Company')

30 June 2010

Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6, the Company is required to notify the market of the following:

The Company's total issued share capital now stands at 10,957,976 ordinary shares with a nominal value of 10 pence each. The Company holds 15,000 shares in Treasury.

The total number of voting rights in the Company is therefore 10,942,976.

The above figure of 10,942,976 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Service Authority's Disclosure and Transparency Rules.

For further information, please contact:

Churchill China plc 01782 577566

David Taylor

Brewin Dolphin 0845 270 8610

Andrew Emmott