Director Declaration

29 April 2016

Countrywide plc

Director Declaration

On 13 April 2016, Peter Long became Non-Executive Chairman of Parques Reunidos Servicios Centrales S.A.U, (Parques).

Countrywide plc has been advised that Parques has today been admitted to the Spanish Stock Exchanges (Madrid, Barcelona, Bilbao, Valencia and SIBE (Mercado Continuo)) and is now a publicly quoted company.

This announcement is made in accordance with Listing Rule 9.6.14(2).

Enquiries:

Countrywide plcGareth Williams, Company SecretaryCounty HouseGround Floor100 New London RoadChelmsfordEssexCM2 0RGUnited Kingdom+44 (0) 1245 294000email: [email protected]