Total Voting Rights (Replacement)

1 February 2022

Countryside Partnerships PLC (the "Company")

General Text Amendment

The following amendment has been made to the Total Voting Rights and Capital Announcement released on 1 February 2022 at 10:14 under RNS No 3186A.

Countryside Partnerships PLC (the "Company")

All other details remain unchanged.

The full amended announcement is shown below.

Countryside Partnerships PLC (the "Company")

Total Voting Rights and Capital 

In accordance with DTR 5.6.1R of the Disclosure Guidance and Transparency Rules, the Company notifies the market of the following:

As at 31 January 2022, the Company's issued ordinary share capital comprises 524,626,870 ordinary shares with a nominal value of £0.01 each ("Shares"), of which 13,133,407 Shares were held in treasury at the date of this disclosure. The voting rights of Shares held in treasury are automatically suspended.

Therefore, the total voting rights in the Company is 511,493,463. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries

Gary Whitaker

Company Secretary

[email protected]