30th April 2019

Countrywide plc (the 'Company')

Change to Membership of Board Committee

The Board of Countrywide plc is pleased to announce that Natalie Ceeney, Independent Non-Executive Director, has been appointed Chair of the Company's Remuneration Committee with effect from 1st May 2019.

This announcement is made in accordance with the requirements of Listing Rule 9.6.11.

Contacts:

Investors

Himanshu Raja, Chief Financial Officer

investor@countrywide.co.uk

Media

press.office@countrywide.co.uk Tel: +44 (0)7721 439043

Hudson Sandler Tel: +44 (0)207 796 4133

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Countrywide plc published this content on 30 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2019 06:17:09 UTC