Treasury Stock

28 Jul 2008 16:59



Churchill China PLC (the "Company")

28 July 2008

Treasury Stock

The Company announces that following an exercise of options on 25 July 2008, under the Company's Unapproved Share Option Scheme, at a price of 171 pence per ordinary share, the Company transferred 4,000 ordinary shares of 10 pence each ("Ordinary Shares") out of treasury.

As a result of this transaction, the issued share capital of the Company consists of 10,898,476 Ordinary Shares with voting rights and 49,400 treasury shares.

For further information, please contact:

ENDS