For Immediate Release 8 January 2013 CHURCHiLL Churchill China pie

("Churchill China" or the "Company")

Trading Update and Board Changes

Churchill China pie (AIM: CHH), the manufacturer and global distributor of ceramic and related products to hospitality and retail markets, wishes to update the market on trading performance for the year to 31December 2012 and to announce forthcoming changes to its Board.
Trading for the year ended 31December 2012 will be in line with the Board's expectations.
Jonathan Sparey, Non-Executive Chairman, will retire in May 2013 at the Company's next AGM. He will be succeeded by Alan McWalter, currently Non-Executive Director and Chairman of the Company's Audit Committee, who joined the Board in January 2011.
Churchill China expects to issue its Preliminary Results on 26 March 2013.

Far further informotion, p/eose contoct: Churchill China pie

Andrew Roper l David Taylor
Tel No: 01782 577566

Buchanan

Mark Court l Fiona Henson l Sophie Cowles
Tel No:020 7466 5000

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Richard Lindley
Jonny Franklin-Adams
Tel No: 0113 388 4789
020 7496 3058

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