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Directorate Change

7 Mar 2019 07:00

RNS Number : 0640S

Countrywide PLC

07 March 2019

7 March 2019

Countrywide plc (the "Company")

Directorate Change

The Board of Countrywide plc announces that Cathy Turner will be stepping down as Independent Non-Executive Director of the Company and Chair of the Company's Remuneration Committee immediately after the Company's Annual General Meeting on 30 April 2019.

The Board are in the advanced stages of appointing a successor for the role of Chair of the Company's Remuneration Committee.

Peter Long, Executive Chairman Countrywide plc commented:

"The Board of Countrywide wishes to thank Cathy for her dedicated service to the Board and its committees since joining Countrywide in 2013. The whole Board wishes Cathy well for the future".

Contacts:

Investors

Himanshu Raja, Chief Financial Officer

investor@countrywide.co.uk

Media

press.office@countrywide.co.uk Tel: +44 (0)7721 439043

Hudson Sandler Tel: +44 (0)207 796 4133

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOASSMFDMFUSEDD

Date		Source	Headline
18th Jun 2015	11:30 am	RNS	Holding(s) in Company
12th Jun 2015	3:55 pm	RNS	Director/PDMR Shareholding
9th Jun 2015	3:38 pm	RNS	Director/PDMR Shareholding
26th May 2015	2:45 pm	RNS	Director/PDMR Shareholding
26th May 2015	2:42 pm	RNS	Director/PDMR Shareholding
19th May 2015	11:07 am	RNS	Director/PDMR Shareholding
18th May 2015	12:02 pm	RNS	Director/PDMR Shareholding
12th May 2015	12:42 pm	RNS	Holding(s) in Company
7th May 2015	4:38 pm	RNS	Director/PDMR Shareholding
6th May 2015	12:01 pm	RNS	Change of Registered Office
30th Apr 2015	3:58 pm	RNS	Result of AGM
29th Apr 2015	7:00 am	RNS	Trading Statement
24th Apr 2015	10:27 am	RNS	Holding(s) in Company
13th Apr 2015	4:03 pm	RNS	Total Voting Rights
9th Apr 2015	9:44 am	RNS	Director/PDMR Shareholding
8th Apr 2015	3:29 pm	RNS	Director/PDMR Shareholding
7th Apr 2015	4:31 pm	RNS	Director/PDMR Shareholding
7th Apr 2015	4:31 pm	RNS	Director/PDMR Shareholding
20th Mar 2015	3:36 pm	RNS	Holding(s) in Company
20th Mar 2015	7:00 am	RNS	Director/PDMR Shareholding
19th Mar 2015	9:42 am	RNS	Notice of AGM
18th Mar 2015	10:41 am	RNS	Director/PDMR Shareholding
11th Mar 2015	2:29 pm	RNS	Additional Listing
11th Mar 2015	11:47 am	RNS	Director/PDMR Shareholding
4th Mar 2015	10:18 am	RNS	Holding(s) in Company
26th Feb 2015	7:00 am	RNS	Final Results
25th Feb 2015	5:35 pm	RNS	Transaction in Own Shares
24th Feb 2015	4:45 pm	RNS	Transaction in Own Shares
23rd Feb 2015	4:39 pm	RNS	Transaction in Own Shares
20th Feb 2015	4:35 pm	RNS	Transaction in Own Shares
12th Feb 2015	4:35 pm	RNS	Transaction in Own Shares
11th Feb 2015	4:41 pm	RNS	Transaction in Own Shares
9th Feb 2015	5:29 pm	RNS	Transaction in Own Shares
9th Feb 2015	9:10 am	RNS	Countrywide increases Finance Facilities
6th Feb 2015	4:34 pm	RNS	Transaction in Own Shares
6th Feb 2015	1:12 pm	RNS	Director/PDMR Shareholding
5th Feb 2015	5:01 pm	RNS	Transaction in Own Shares
28th Jan 2015	5:08 pm	RNS	Transaction in Own Shares
27th Jan 2015	4:35 pm	RNS	Transaction in Own Shares
27th Jan 2015	1:25 pm	RNS	Holding(s) in Company
26th Jan 2015	4:35 pm	RNS	Transaction in Own Shares
23rd Jan 2015	5:20 pm	RNS	Transaction in Own Shares
22nd Jan 2015	4:35 pm	RNS	Transaction in Own Shares
22nd Jan 2015	7:00 am	RNS	Trading Statement
21st Jan 2015	4:35 pm	RNS	Transaction in Own Shares
20th Jan 2015	4:35 pm	RNS	Transaction in Own Shares
19th Jan 2015	5:14 pm	RNS	Transaction in Own Shares
16th Jan 2015	4:35 pm	RNS	Transaction in Own Shares
15th Jan 2015	4:37 pm	RNS	Transaction in Own Shares
12th Jan 2015	5:08 pm	RNS	Transaction in Own Shares

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