Total Voting Rights

5 May 2016

Countrywide plc

Disclosure of Total Voting Rights

In accordance with Disclosure and Transparency Rule 5.6.1R, Countrywide plc hereby notifies that the Company's issued share capital as at 30 April 2016 consisted of 2,036,000 of its ordinary shares held in treasury and 217,656,972 ordinary shares of 1p each in issue (excluding treasury shares). 

Therefore, the total number of voting rights attaching to shares in the Company is 217,656,972. This figure (217,656,972) may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Enquiries:

Countrywide plcGareth Williams, Company SecretaryCounty HouseGround Floor100 New London RoadChelmsfordEssexCM2 0RGUnited Kingdom+44 (0) 1245 294000email: [email protected]