Total Voting Rights and Capital on Admission

TOTOL VOTING RIGHTS

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

25 March 2013

Countrywide plc

Total voting rights and capital on Admission

In accordance with the FSA's Disclosure and Transparency Rules, Countrywide plc ("Countrywide") announces that, at 8am on 25 March 2013:

it had 219,444,961 issued ordinary shares of 1p each admitted to trading. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of Countrywide;

it does not hold any ordinary shares in treasury; and

accordingly, it had total voting rights of 219,444,961. 

The total voting rights figure (219,444,961) may be used by shareholders and others with notification obligations as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Countrywide under the FSA's Disclosure and Transparency Rules.

Enquiries:

Countrywide plc17 Duke StreetChelmsfordEssexCM1 1HPUnited Kingdom+44 (0) 1908 961 000email: [email protected]

Important notice

Neither this announcement nor any copy of it may be taken or transmitted, directly or indirectly, into the United States, Australia, Canada or Japan or to any persons in any of those jurisdictions or any other jurisdictions where to do so would constitute a violation of the relevant securities laws of such jurisdiction.