CWD.L Regulatory News (CWD)

FOR IMMEDIATE RELEASE

8 March 2021

Countrywide plc

("Countrywide", the "Company")

Transfer of Treasury Shares and Issue of Shares

Countrywide announces that 63,049 ordinary shares of 1 pence each held as treasury shares have today been transferred at nil cost to Sanne Fiduciary Services Limited, as trustee of the Company's employee benefit trust, to allow it to satisfy the vesting of awards under the Company's Long-Term Incentive Plan. No ordinary shares remain in treasury.

The Company also confirms that 313,275 ordinary shares of 1 pence each have today been issued by the Company to satisfy the vesting of awards under the Company's Long-Term Incentive Plan and/or SAYE Plan.

Following the above transfer and issue, the Company has 33,139,343 ordinary shares of 1 pence each in issue. Therefore, the total number of voting rights in the Company is 33,139,343 and 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, ordinary shares in Countrywide under the Disclosure and Transparency Rules.

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