Churchill China : Transaction_in_Own_Shares_Total_Voting_Rights_Nov18.pdf Transaction_in_Own_Shares_Total_Voting_Rights_Nov18.pdf (241.21 KB)

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Churchill China PLC- CHH Transaction in Own Shares and Total Voting Rights Released 14:14 20-Nov-2018

RNS Number : 9370H

Churchill China PLC 20 November 2018

Churchill China plc

("Churchill China" or the "Company")

Transac�on in Own Shares and Total Vo�ng Rights

Churchill China announces that on 20 November 2018 it bought 10,000 ordinary shares of 10 pence each in the Company ('Ordinary Shares') at an average price of 1,117.5 pence per Ordinary Share, to be held in Treasury.

The above share buyback was carried out using the authority received at the Company's Annual General Mee�ng held on 17 May 2018 to purchase up to 1,096,232 of its own Ordinary Shares.

The Company may purchase Ordinary Shares subject to the following parameters:

(i) the maximum aggregate number of Ordinary Shares authorised to be purchased under the shareholder authority is 1,096,232;

• (ii) the minimum price which may be paid for an Ordinary Share, exclusive of all expenses, is be 10 pence; and

• (iii) the maximum price which may be paid for an Ordinary Share, exclusive of all expenses, is an amount equal to 5% above the average of the middle market quota�ons for an Ordinary Share for the five business days immediately preceding the date on which such Ordinary Share is purchased.

Total vo�ng rights

Following the above transac�on the Company holds 66,922 Ordinary shares in Treasury and its share capital now consists of 11,030,172 Ordinary Shares. Therefore, the total number of vo�ng rights is 10,963,250.

The figure of 10,963,250 may be used by shareholders as the denominator for the calcula�ons by which they will determine if they are required to no�fy their interest in, or a change to their interest in, Churchill China under the FCA's Disclosure and Transparency Rules

For further informa�on, please contact:

Churchill China plc

David Taylor

Tel: [phone]

N+1 SingerRichard LindleyTel: [phone]

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Transaction in Own Shares and Total Voting Rights - RNS