Change of Registered Office

6 May 2015

Countrywide plc

Change of Registered Office

Countrywide plc announces today that its registered office has changed to:

County House

Ground Floor

100 New London Road

Chelmsford

Essex,

United Kingdom CM2 0RG

Telephone and fax numbers remain unchanged:

Telephone: + 44 (0)1245 294000

Facsimile: +44 (0)1245 294028

For shareholder related matters, these should be referred to the Company's Registrar, Capita Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom BR3 4TU.

Alternatively, you can contact Capita's Customer Support Centre which is available to answer any queries you have in relation to your shareholding on:

UK - 0871 664 0300 (UK calls cost 10p per minute plus network extras).

From overseas - +44 20 8639 3399

Lines are open 9.00 am to 5.30 pm, Monday to Friday, excluding public holidays.

By email - [email protected]

Gareth Williams

Company Secretary

Countrywide plc

County House

Ground floor

100 New London Road

Chelmsford

Essex

England CM2 0RG

Enquiries:

Jim Clarke

Group Chief Financial Officer

+44(0)7970 477299