30 June 2017

Countryside Properties PLC

Notification of New Directorship

In accordance with Listing Rule 9.6.14(2), Countryside Properties PLC (the 'Company') announces that Baroness Sally Morgan of Huyton, an independent non-executive director of the Company, has been appointed as a non-executive director of Carillion plc with effect from 1 July 2017.

Enquires:

Gary Whitaker

Company Secretary

Gary.Whitaker@cpplc.com

Victoria Prior

Investor Relations & Strategy Director

Victoria.Prior@cpplc.com

Countryside Properties plc published this content on 30 June 2017 and is solely responsible for the information contained herein.
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