CWD.L Regulatory News (CWD)

21 March 2018

Countrywide plc

Annual Report and Accounts 2017 and Notice of Annual General Meeting

Countrywide plc (the Company), confirms that the following documents have been despatched to shareholders on 21 March 2018:

§ Annual Report and Accounts for the year ended 31 December 2017;

§ Notice of Annual General Meeting to be held on 25 April 2018; and

§ Form of Proxy.

These documents can also be downloaded from the Company's website www.countrywide.co.uk and will shortly be available through the National Storage Mechanism hosted by Morningstar plc.