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Director/PDMR Shareholding

16th Aug 2005 11:12

16 August 2005Senior Executive's SharedealingPursuant to Sections 96A and 96B of the Financial Services and Market Act 2000,we write to advise you of the following purchase of Ordinary 5p Shares in theCompany in respect of Mr John Williams, Senior Executive of the Company.Date of Date of Name No. of Price Notification Transaction Shares Per Share 16/08/05 16/08/05 J Williams 1,000 340.91p Following this purchase, his shareholding in the Company stands at 1,000representing 0.0006% of the issued share capital of the Company.G R WilliamsCompany SecretaryCountrywide plcENDCOUNTRYWIDE PLC

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