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Director Declaration

24 Feb 2017 12:00

RNS Number : 8078X

Countrywide PLC

24 February 2017

RNS ANNOUNCEMENT

24 February 2017

COUNTRYWIDE PLC

Director Declaration

The Board of Countrywide plc notes the announcement today by FirstGroup plc of the appointment of Richard Adam, independent non-executive director and chair of the Audit and Risk Committee of Countrywide plc, as an independent non-executive director to the Board of FirstGroup plc with effect from 24 February 2017. In addition, from that date, Richard Adam will be chair of the Audit Committee at FirstGroup plc.

This announcement is made pursuant to paragraph 9.6.14 R of the Listing Rules.

Enquiries:

Investors

Jim Clarke, Group Chief Financial Officer +44(0)7970 477299

Media

Press office +44(0)7721 439043

This information is provided by RNS

The company news service from the London Stock Exchange

END

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7th Nov 2013	3:03 pm	RNS	Director/PDMR Shareholding
31st Oct 2013	7:00 am	RNS	Interim Management Statement
15th Oct 2013	7:00 am	RNS	Completion of Acquisition of Lambert Smith Hampton

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