Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Phillip Lyons

2

Reason for the notification

a)

Position/Status

Chief Executive - Housebuilding

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Countryside Properties PLC

b)

LEI

213800J3U1EMU8XMB493

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 of £0.01 each

ISIN: GB00BYPHNG03

b)

Nature of the transaction

Acceptance of a conditional award of ordinary shares under the Countryside Properties PLC Long Term Incentive Plan

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

Nil

150,350

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2017-05-22

f)

Place of the transaction

XLON