Block listing Interim Review

Name of applicant:

Countrywide plc

Name of scheme:

IPO Option Plan

Period of return:

From:

1 January 2016

To:

30 June 2016

Balance of unallotted securities under scheme(s) from previous return:

3,127 ordinary shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

530,000 ordinary shares

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

51,138 ordinary shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

481,989 ordinary shares

Name of contact:

Gareth Williams

Telephone number of contact:

+44 (0)1245 294005