Transaction in Own Shares

18 May 2022

Countryside Partnerships PLC

Transaction in own shares

Countryside Partnerships plc (the "Company") announces that it has purchased the following number of ordinary shares in the capital of the Company on the London Stock Exchange from Numis Securities Limited ("Numis"):

Ordinary shares

Such purchases form part of the Company's existing share buyback programme and were effected pursuant to the instructions issued to Numis by the Company on 31 March 2022, as announced on that date.

The repurchased shares will be held in treasury. Following the repurchase of these ordinary shares, the Company holds 24,974,879 of its ordinary shares in treasury and has 499,651,991 ordinary shares in issue (excluding treasury shares). To the extent that further ordinary shares are repurchased under the programme, these will also be held in treasury.

In connection with the above purchases, Numis as principal purchased the ordinary shares to sell to the Company on the London Stock Exchange. A full breakdown of the individual trades made by Numis as principal in connection with the above purchases is detailed below.

Aggregated information

Transaction details

For further information please contact

Enquiries:

Countryside Partnerships plc                                                               Tel: +44 (0) 1277 260 000

John Martin - Interim Group Chief Executive

Tim Lawlor  - Group Chief Financial Officer

Victoria Prior - Managing Director, Corporate Affairs

Brunswick Group LLP                                                                         Tel: +44 (0) 20 7404 5959

Nina Coad

Robin Wrench

Note to editors:

Countryside is the market leader in the delivery of high quality mixed-tenure communities in partnership with housing associations, public bodies and institutional private rental operators, with a strong focus on placemaking and regeneration.

Countryside's differentiated Partnerships business model:

·    Mixed tenure developments, including affordable homes, homes available for institutional private rental and available for private for sale.

·    Over 40 years track record of collaborative working with partners in public and private sectors

·    Over 60% of developments on regeneration or brownfield sites.

·    Increasing use of Modern Methods of Construction, with a target of 50% of all homes to be built using our in-house manufacturing facilities by 2025.

·    Place-making at the heart of everything we do - designing places people love, helping to build successful communities. Committed to high quality design, construction and management, creating a positive legacy for future generations.

For more information see www.countrysidepartnerships.com or follow @CountrysidePPLC on Twitter

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