CWD.L Regulatory News (CWD)

1.

Name of the issuer

Countrywide plc

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR

3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

This notification relates to a transaction notified in accordance with the UK Disclosure and Transparency Rules 3.1.2 R

3.

Name of person discharging managerial responsibilities/director

Mr. Nick Dunning, PDMR

4.

State whether notification relates to a

person connected with a person discharging managerial responsibilities/director named

in 3 and identify the connected person

 Mrs. Ann Dunning

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

This notification is made in respect of the person referred in 4

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 1p each

7.

Name of registered shareholders(s) and,

if more than one, the number of shares held by each of them

Nick Dunning: 1,633,659 shares (including 744 shares held in SIP)

Mrs. Ann Dunning: 8,775 shares

ning: 8,775 shares

8

State the nature of the transaction

She sold her shares

9.

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11

Number of shares, debentures or financial instruments relating to shares disposed

8,775 shares

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.004%

13.

Price per share or value of transaction

£5.3225

14.

Date and place of transaction

07/04/2015, London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Nick Dunning:1,633,659 shares (including 744

shares held in SIP)

These shares represent 0.749% of the issued share capital

16.

Date issuer informed of transaction

08/04/2015

17.

Date of grant

N/A

18

Period during which or date on which exercisable

N/A

19

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

N/A

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which options held following notification

N/A

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

Gareth Williams

01245 294005

005