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Voting Rights & Capital

30 Apr 2007 07:00

EMBARGOED UNTIL 7.00 A.M. 30 APRIL 2007

30 April 2007

Countrywide plc - Voting Rights and Capital

In conformity with the Disclosure and Transparency Rules, we would like to notify the market of the following.

Countrywide plc's capital consists of 179,267,071 ordinary 5p shares with voting rights, of which 8,315,937 ordinary 5p shares held in Treasury.

Therefore, the total number of voting rights in Countrywide plc is 170,951,134.

Director/Company Secretary

Countrywide plc

COUNTRYWIDE PLC

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