Director/PDMR Shareholding

1.

Name of the issuer

COUNTRYWIDE PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH THE UK DISCLOSURE AND TRANSPARENCY RULE 3.1.2R

3.

Name of person discharging managerial responsibilities/director

DAVID WATSON

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

OF THE TOTAL 8,875 SHARES BOUGHT, 1,840 SHARES RELATE TO SHARES BOUGHT BY ALISON ESTELLE WATSON

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

THIS NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF PERSONS REFERRED TO IN 3 AND 4 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 1P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

DAVID WATSON: 7,035 SHARES

ALISON ESTELLE WATSON: 1,840 SHARES

8.

State the nature of the transaction

PURCHASE OF SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.004%

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

DAVID WATSON: 615p

ALISON ESTELLE WATSON: 609.5p

14.

Date and place of transaction

27 FEBRUARY 2014 - LONDON

15.

Total holding following notification and

total percentage holding following

notification (any treasury shares should

not be taken into account when

calculating percentage)

8,875 SHARES (0.004%)

16.

Date issuer informed of transaction

27 FEBRUARY 2014

23.

Any additional information

N/A

24.

Name of contact and telephone number

for queries

GARETH WILLIAMS

01245 294005

1.

Name of the issuer

COUNTRYWIDE PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH THE UK DISCLOSURE AND TRANSPARENCY RULE 3.1.2R

3.

Name of person discharging managerial responsibilities/director

CATHERINE LUCY TURNER

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

THIS NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF PERSONS REFERRED TO IN 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 1P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

CATHERINE LUCY TURNER

8.

State the nature of the transaction

PURCHASE OF SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.004%

13.

Price per share or value of transaction

611.375p

14.

Date and place of transaction

28 FEBRUARY 2014 - LONDON

15.

Total holding following notification and

total percentage holding following

notification (any treasury shares should

not be taken into account when

calculating percentage)

9,747 SHARES (0.004%)

16.

Date issuer informed of transaction

28 FEBRUARY 2014

23.

Any additional information

N/A

24.

Name of contact and telephone number

for queries

GARETH WILLIAMS

01245 294005

Name of authorised officer of issuer responsible for making notification

_______ GARETH WILLIAMS___________________________________________________

Date of notification ____28/02/2014_______________________________________