Countryside Properties : Directorate Change

17 April 2019

Countryside Properties PLC

Directorate Change

Countryside announces that Rebecca Worthington, Group Chief Operating Officer, is today leaving the Group and will be stepping down from her role and resigning as a director of the Company.

The Board would like to thank Becky for everything she has achieved over the past four years, in particular her contribution to the successful IPO process three years ago and helping drive the subsequent strong growth of the business.

Becky has been a key member of the Executive Committee throughout her time in the business and we wish her every success in the future.

David Howell, Chairman, said: 'Becky has made an outstanding contribution to the business over the past four years. She has been an excellent colleague and Board member during that time. On behalf of the Board, I would like to thank her for everything she has done and wish her well for the future.'

This announcement is made in accordance with Listing Rule 9.6.11R.

- Ends -

Enquiries:

Countryside Properties - 01277 260 000

Ian Sutcliffe - Group Chief Executive

Victoria Prior - Investor Relations & Strategy Director

Brunswick Group LLP - 020 7404 5959

Nina Coad

Oliver Sherwood

About Countryside

Countryside is a leading UK home builder specialising in place making and urban regeneration. Our business is centred around two complementary divisions, Partnerships and Housebuilding. Our Partnerships division specialises in urban regeneration of public sector land, delivering private and affordable homes by partnering with local authorities and housing associations. The Housebuilding division, operating under Countryside and Millgate brands, develops sites that provide private and affordable housing, on land owned or controlled by the Group. Countryside was founded in 1958. It operates in locations across outer London, the South East, the North West of England, the Midlands and Yorkshire.

For further information, visitwww.countrysideproperties.com.