Transaction in Own Shares

Churchill China plc ("the Company")

Transaction in Own Shares

10 November 2011

The Company announces that today it purchased a total of 20,000 ordinary shares of 10p each at a price of 267.5p each.

The purchased shares will be held as treasury shares. Following the above purchase, the Company has a total of 10,957,976 ordinary shares in issue, 33,000 of which are held in Treasury.

Enquiries:

Churchill China plc 01782 577566

David Taylor, Finance Director

Brewin Dolphin Limited

Mark Brady, Managing Director 0113 241 0129