CHURCHILL CHINA plc

("Churchill China" or the "Company")

Posting of Annual Report and Notice of AGM

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, announces that its Annual Report and Accounts for the year ended 31 December 2020 and its Notice of Annual General Meeting ('AGM') were posted to shareholders on 7 May 2021.

The documents are available to view at the Investors section of the Company's website, https://www.churchill1795.com/investor-relations.

Churchill China's 2021 AGM will take place at 12 noon on Tuesday 1 June 2021 at the Company's Sandyford, Stoke-on-Trent site.

While the 2021 AGM will not be a closed meeting, the Board requests that in the interests of public health shareholders do not attend the meeting, but instead cast their votes by proxy and, if they have any questions, to submit these prior to the meeting.

Questions for the Board on the respective resolutions put before the AGM may be sent electronically to the email address 2021AGM@churchill1795.com before the meeting. The Board will provide a summary of questions received, and its responses to those questions, prior to the AGM in the AGM section of the Company's website, https://agm.churchill1795.com/.

Further details about the 2021 AGM are available in the Notice of AGM.

For further information, please contact: