Notice of AGM

19 March 2015

Countrywide plc

Annual Report and Accounts 2014 and Notice of Annual General Meeting

Countrywide plc (the Company), confirms that the following documents have been despatched to shareholders:

§ Annual Report and Accounts for the year ended 31 December 2014;

§ Notice of Annual General Meeting to be held on 29 April 2015; and

§ Form of Proxy.

These documents can also be downloaded from the Company's website www.countrywide.co.uk and will shortly be available through the National Storage Mechanism hosted by Morningstar plc.

Enquiries:

Media Investors

Press office Jim Clarke

Group Chief Financial Officer

+44(0)7721 439043 +44(0)7970 477299