CHURCHILL CHINA plc

("Churchill China" or the "Company")

Dividend Record Date Correction

On 21 April 2022, Churchill China announced, in conjunction with its Preliminary Results for the year ended 31 December 2021, a proposed final dividend for 2021 of 17.3p. The record date for this proposed final dividend was incorrect and should have read 6 June 2022 as in the paragraph below:

"Following the re-instatement of dividend payments in September 2021 we are pleased to propose a final dividend of 17.3p (2020: nil) per ordinary share. This gives a total for the year of 24.0p (2020: nil) per ordinary share. This dividend will be payable on 27 June 2022 to shareholders on the register on 6 June 2022 and reflects our confidence in the progress of the business and the maintenance of our strong financial position."

There is no change to the payment date for the final dividend, which remains as 27 June 2022.

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