Block listing Interim Review

Name of applicant:

HomeServe plc

Name of scheme:

Long Term Incentive Plan

Period of return:

From:

1 August 2018

To:

31 January 2019

Balance of unallotted securities under scheme(s) from previous return:

41,992

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2,600,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,004,796

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

637,196

Name of contact:

Anna Maughan

Telephone number of contact:

01922 427901