8th May 2007 16:10
8 May 2007
Notification of Transactions of Directors and Persons Discharging Managerial Responsibility (PDMR)
We write to advise you that the Court sanctioned the Scheme of Arrangement on 3May 2007 for the recommended acquisition of Countrywide plc by Castle Holdco 4Limited. As a consequence, share options granted under the Company's variousshare option schemes/plans become exercisable. The following exercises of shareoptions by Directors and PDMR, who are also option holders of the Company, tookplace on 3 May 2007 following the Court's sanction of the Scheme ofArrangement. Details are contained on the attached schedule `Attachment A'The issued share capital of the Company (excluding shares held in treasury) nowstands at 172,480,747 shares.Director/Company SecretaryCountrywide plc Attachment A Countrywide plc
Notification of Transactions of Directors, persons discharging Managerial Responsibility
1. plc Directors
Name No. of Option Date Exercise Scheme Date of No. of Lapsed Option Total % of of period shares holding the shares price exercise exercised Options price following issued Grant share granted Exercise capital (including existing holding) G. 32,590 nil p 23/08 23/08/ Performance 03/05/07 13,044 19,546 Nilp 13,044 0.007% Turner /06 09-23/08 Share /16 Plan (PSP) M.C. 2,639 288p 23/09 01/11/ Countrywide 03/05/07 769 1,870 288p Nower /05 10-01/05 Share- /11 save Plan `E' issue 2,549 140.8p 11/10 01/11/ SAYE (1996) 03/05/07 2,549 140.8p /02 07-01/05 `D' /07 issue 40,000 109p 19/04 19/04/ ESOS (1996) 03/05/07 40,000 109p /01 04-19/04 /11 87,500 198p 15/04 15/04/ ESOS (1996) 03/05/07 87,500 198p /02 05-15/04 /12 41,237 nilp 25/05 25/05/ PSP 03/05/07 16,505 24,732 Nilp /06 09-25/05 /16 87,500 198p 15/04 15/04/ EDIS (1996) 03/05/07 87,500 198p 519,638 0.301% /02 07-15/04 (including /09 Mrs Nower's 5,275 shares) H.D. 87,500 198p 15/04 15/04/ EDIS (1996) 03/05/07 87,500 198p Hill /02 07-15/04 /09 87,500 198p 15/04 15/04/ ESOS (1996) 03/05/07 87,500 198p /02 05-15/04 /12 3,901 288p 23/09 01/11/ Countrywide 03/05/07 1,138 2,763 288p 332,391 0.193% /05 10-01/05 Share- /11 save Plan `E' issue
2. PDMR Executive Committee Members
Name No. of Option Date Exercise Scheme Date of No. of Lapsed Option Total % of
of period shares
holding the
shares price exercise exercised
Options price following issued
Grant share granted Exercise capital (including existing holding) G.R. 3,901 288p 01/11/ Countrywide 03/05/07 1,138 2,763 288p Williams 10-01/05 Sharesave /11 Plan `E' issue 10,000 198p 15/04/ ESOS (1996) 03/05/07 10,000 198p 05-15/04 /12 25,000 109p 19/04/ ESOS (1996) 03/05/07 25,000 109p 04-15/04 /11 8,493 nil p 25/05/ PSP 03/05/07 3,774 4,719 Nilp 39,912 0.023% 09-25/05 /16 A.H. 50,000 198p 15/04/ EDIS (1996) 03/05/07 50,000 198p Ekins 07-15/04 /09 27,009 nilp 25/05/ PSP 03/05/07 10,810 16,199 Nilp 60,810 0.035% 09-25/05 /16 J. 50,000 198p 15/04/ EDIS (1996) 03/05/07 50,000 198p Williams 07-15/04 /09 22,004 nil p 25/05/ PSP 03/05/07 8,807 13,197 09-25/05 /16 3,901 288p 01/11/ Countrywide 03/05/07 1,138 2,763 Nilp 61,945 0.036% 10-01/05 Share-save /11 Plan `E' issue A. 7,500 198p 15/04/ ESOS (1996) 03/05/07 7,500 198p Snowball 05-15/04 /12 21,731 nil p 25/05/ PSP 03/05/07 8,698 13,033 Nilp 09-25/05 /16 1,147 288p 01/11/ Countrywide 03/05/07 334 813 288p 10-01/05 Share-save /11 `E' issue 5,367 140.8p 01/11/ SAYE (1996) 03/05/07 5,367 140.8p 21,899 0.013% 07-01/05 `D' issue /08
Name No. of Option Date Exercise Scheme Date of No. of Lapsed Option Total % of
of period shares
holding the
shares price Exercise exercised
Options price following issued
Grant share granted Exercise capital (including existing holding) C.P. 50,000 198p 15/04/ EDIS (1996) 03/05/07 50,000 198p Shaw 07-15/04 /09 50,000 198p 15/04/ ESOS (1996) 03/05/07 50,000 198p 05-16/04 /12 30,927 nil p 25/05/ PSP 03/05/07 12,379 18,548 Nilp 09-25/05 /16 1,721 288p 01/11/ Countrywide 03/05/07 502 1,219 10-01/05 Share-save /11 Plan `E' issue 4,294 140.8p 01/11/ SAYE (1996) 03/05/07 4,294 288p 117,175 0.068% 07-01/05 `D' issue /08 R.A. 50,000 198p 15/04/ ESOS (1996) 03/05/07 50,000 198p Scarff 05-15/04 /12 25,773 nil p 25/05/ PSP 03/05/07 10,316 15,457 Nilp 09-25/05 /16 3,901 288p 01/11/ Countrywide 03/05/07 1,138 2,763 288p 65,075 0.038% 10-01/05 Share-save /11 Plan `E' issue T. 29,500 nil p 25/05/ PSP 03/05/07 11,807 17,693 Nilp Marris 09-25/05 /16 3,901 288p 01/11/ Countrywide 03/05/07 1,138 2,763 288p 83,364 0.048% 10-01/05 Share-save (including /11 Plan `E' Mrs Marris' 37,004 shares) D.B. 50,000 198p 15/04/ EDIS (1996) 03/05/07 50,000 198p Fletcher 07-15/04 /09 25,773 nil p 25/05/ PSP 03/05/07 10,316 15,457 Nilp 09-25/05 /16 3,901 288p 01/11/ Countrywide 03/05/07 1,138 2,763
288p 61,454 0.036% 10-01/05 Share-save /11 Plan `E' issue
Name No. of Option Date Exercise Scheme Date of No. of Lapsed Option Total % of
of period shares
holding the
shares price Exercise exercised
Options price following issued
Grant share granted Exercise capital (including existing holding) G.R. 87,500 198p 15/04/ EDIS (1996) 03/05/07 87,500 198p Fitzjohn 07-15/04 /09 37,500 198p 15/04/ ESOS (1996) 03/05/07 37,500 198p 05-15/04 /12 36,082 nil p 25/05/ PSP 03/05/07 14,442 21,640 Nilp 09-25/05 /16 2,295 288p 01/11/ Countrywide 03/05/07 669 1,626 288p 10-01/05 Share-save /11 Plan `E' issue 3,220 240.8p 01/11/ SAYE (1996) 03/05/07 3,220 140.8p 143,331 0.083% 07-01/05 `D' issue /08 John P 10,646 nilp 25/05/ PSP 03/05/07 4,731 5,915 Nilp Hards 09-2225/ 05/16 3,354 140.8p 01/11/07 SAYE (1996) 03/05/07 3,354 140.8p - 01/05/ `D' issue 08 2,180 288p 01/11/10 Countrywide 03/05/07 635 1,545 288p 12,078 0.007% - 01/05/ Sharesave 11 Plan `E' issue
COUNTRYWIDE PLCRelated Shares:
CWD.L