Transaction in Own Shares

Churchill China plc ("the Company")

Transaction in Own Shares

15 September 2011

The Company announces that today it purchased a total of 45,000 ordinary shares of 10p each at a price of 270p each.

The purchased shares will be held as treasury shares. Following the above purchase, the Company holds a total of 77,000 ordinary shares as treasury shares and has a total of 10,880,976 ordinary shares in issue (excluding shares held in Treasury).

Enquiries:

Churchill China plc 01782 577566

David Taylor, Finance Director