Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1.
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Name of the issuer
COUNTRYWIDE PLC
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2.
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State whether the notification relates to (i) a transactionnotified in accordance with DTR
3.1.2 R, (ii) a disclosure made in accordance with section793 of the Companies Act 2006, or (iii) in accordance withparagraph 26 of the Model Code
THIS NOTIFICATION RLATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH THE UK DISCLOSURE AND TRANSPARENCY RULE 3.1.2R
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3.
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Name of person discharging managerialresponsibilities/director
PETER LONG, NON-EXECUTIVE DIRECTOR
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4.
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State whether notification relates to a
person connected with a person discharging managerialresponsibilities/director named
in 3 and identify the connected person
N/A
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5.
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Indicate whether the notification is in respect of aholding of the person referred to in 3 or 4 above or inrespect of a non-beneficial interest1
THIS NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF PERSONS REFERRED TO IN 3 ABOVE
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6.
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Description of shares (including class), debentures orderivatives or financial instruments relating to shares
ORDINARY SHARES OF 1P EACH
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7.
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Name of registered shareholders(s) and, if more thanone, the number of shares held by each of them
PETER LONG
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8
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State the nature of the transaction
PURCHASE OF SHARES
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9.
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Number of shares, debentures or financialinstruments relating to shares acquired
200,000 SHARES
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10.
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Percentage of issued class acquired (treasury shares ofthat class should not be taken into account whencalculating percentage)
0.09%
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11.
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Number of shares, debentures or financialinstruments relating to shares disposed
N/A
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12.
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Percentage of issued class disposed (treasury shares ofthat class should not be taken into account whencalculating percentage)
N/A
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13.
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Price per share or value of transaction
£3.48875
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14.
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Date and place of transaction
25 FEBRUARY 2016, LONDON
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15.
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Total holding following notification and totalpercentage holding following notification (anytreasury shares should not be taken into accountwhen calculating percentage)
200,000 SHARES
0.09%
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16.
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Date issuer informed of transaction
26 FEBRUARY 2016
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If a person discharging managerial responsibilities has been granted options by the issuercomplete the following boxes
17
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Date of grant
N/A
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18.
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Period during which or date on which exercisable
N/A
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19.
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Total amount paid (if any) for grant of the option
N/A
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20.
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Description of shares or debentures involved (classand number)
N/A
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21.
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Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise
N/A
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22.
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Total number of shares or debentures over whichoptions held following notification
N/A
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23.
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Any additional information
N/A
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24.
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Name of contact and telephone number for queries
GARETH WILLIAMS
01245 294005
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Name of authorised officer of issuer responsible for making notification
GARETH WILLIAMS
Date of notification 26 FEBRUARY 2016 OINK OINK
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person dischargingmanagerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Further Reading
ex BBC luvvie,Helen Normoyle Joins CountryWide Plc
Peter Long ex Royal Mail Chairman-designate, becomes new chairman of Countrywide Plc
Alison Platt CEO Countrywide PLC Pie in Sky
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