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Record date amendment

14th Mar 2006 17:29

14 March 2006The Board of Directors of Countrywide plc refers to the announcement releasedthis morning on 14 March 2006 in relation to the preliminary results of theCompany to 31 December 2005 and would confirm that the record date, mentionedin paragraph 7 titled Dividend, should be 24 March 2006, rather than 22 March2006.Company Secretary/DirectorCountrywide plcENDCOUNTRYWIDE PLC

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