Director/PDMR Shareholding

1.

Details of the PDMR / person closely associated

a)

Name

Alison Platt

2.

Reason for the notification

a)

Position / status

Chief Executive Officer (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Countrywide plc

GB00B9NWP991

b)

Nature of the transaction

Purchase of Matching and Partnership shares by Capita IRG Trustees Limited (the SIP Trustee) in connection with the Countrywide Share Incentive Plan (notified on 6 July 2016).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

110 ordinary shares

- Price

£2.295 per share

e)

Date of the transaction

5 July 2016

f)

Place of the transaction

London Stock Exchange

1.

Details of the PDMR / person closely associated

a)

Name

James Clarke

2.

Reason for the notification

a)

Position / status

Chief Financial Officer (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Countrywide plc

GB00B9NWP991

b)

Nature of the transaction

Purchase of Matching and Partnership shares by Capita IRG Trustees Limited (the SIP Trustee) in connection with the Countrywide Share Incentive Plan (notified on 6 July 2016).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

110 ordinary shares

- Price

£2.295 per share

e)

Date of the transaction

5 July 2016

f)

Place of the transaction

London Stock Exchange

1.

Details of the PDMR / person closely associated

a)

Name

Graham Bell

2.

Reason for the notification

a)

Position / status

London MD (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Countrywide plc

GB00B9NWP991

b)

Nature of the transaction

Purchase of Matching and Partnership shares by Capita IRG Trustees Limited (the SIP Trustee) in connection with the Countrywide Share Incentive Plan (notified on 6 July 2016).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

110 ordinary shares

- Price

£2.295 per share

e)

Date of the transaction

5 July 2016

f)

Place of the transaction

London Stock Exchange

1.

Details of the PDMR / person closely associated

a)

Name

Kate Brown

2.

Reason for the notification

a)

Position / status

Group People Director (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Countrywide plc

GB00B9NWP991

b)

Nature of the transaction

Purchase of Matching and Partnership shares by Capita IRG Trustees Limited (the SIP Trustee) in connection with the Countrywide Share Incentive Plan (notified on 6 July 2016).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

110 ordinary shares

- Price

£2.295 per share

e)

Date of the transaction

5 July 2016

f)

Place of the transaction

London Stock Exchange

1.

Details of the PDMR / person closely associated

a)

Name

Paul Creffield

2.

Reason for the notification

a)

Position / status

Business to Business MD (PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Countrywide plc

b)

LEI

213800N1OX24ENZUIK30

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Countrywide plc

GB00B9NWP991

b)

Nature of the transaction

Purchase of Matching and Partnership shares by Capita IRG Trustees Limited (the SIP Trustee) in connection with the Countrywide Share Incentive Plan (notified on 6 July 2016).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

110 ordinary shares

- Price

£2.295 per share

e)

Date of the transaction

5 July 2016

f)

Place of the transaction

London Stock Exchange