17 June 2026

Churchill China plc

("Churchill China" or the "Company")

Change of Auditor

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, announces that, as approved by shareholders at the annual general meeting of the Company held on 29 May 2026, the Company has appointed Forvis Mazars LLP as its new auditor.

As required by section 519 of the Companies Act 2006 (the "Act"), upon ceasing to hold office as the Company's auditor, PricewaterhouseCoopers LLP has provided a statement (the "Statement") to the Company confirming the reason for its resignation as follows:

The reason we are ceasing to hold office is that the Company undertook a competitive tender process for the position of statutory auditor and we were unsuccessful in retaining the audit.

The Statement will be sent to the Company's shareholders as required by section 520(2) of the Act.

For further information, please contact: