Additional Listing

The following amendment has been made to the 'Additional Listing' announcement released on 24th October 2010 at 0932 under RNS No 2821N.

**300,000 in connection with the Long Term Incentive Plan.

All other details remain unchanged.

The full amended text is shown below.

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HomeServe plc ("the Company")

Additional listing

HomeServe plc (the "Company") announces that application has been made to the UK Listing Authority and the London Stock Exchange for the block listing of 300,000 ordinary shares of 2 9/13 pence each in the capital of the Company ("Shares") to be admitted to the Official List and to be traded on the main market of the London Stock Exchange. The shares shall rank pari passu with the existing issued shares of the Company.

The block listing will be issued as follows:

300,000 in connection with the Long Term Incentive Plan.

Admission is expected to be effective on 27th October 2016.