Total Voting Rights

1 July 2015

Countrywide plc

Total Voting Rights

In accordance with Disclosure and Transparency Rule 5.6.1R, Countrywide plc (the Company) hereby notifies the market of the following:

The Company's issued share capital as at 30 June 2015 consisted of 219,626,662 Ordinary Shares of 1p each.

Therefore, the total number of voting rights in the Company is 219,626,662. 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 Financial Services Authority's Disclosure and Transparency Rules.

Enquiries:

Countrywide plcCounty House

Ground Floor East Suite

100 New London Road

Chelmsford

Essex CM2 0RG

+44 (0) 1245 294005email: [email protected]