Capital Reorganisation

HomeServe plc (the "Company")

Amendment to Official List, Share Consolidation and Total Voting Rights

Further to the resolution passed by shareholders at the Company's Annual General Meeting on 17 July 2015, the Company's share consolidation became effective today.

Applications were made to the UK Listing Authority to amend the Official List and to the London Stock Exchange to amend the details of the Company's shares for trading purposes. The Company's new ordinary shares of 29/13 pence each ("New Ordinary Shares") commenced trading on the London Stock Exchange at 8.00 a.m. today (UK time) and the amendments were made to the Official List of the UK Listing Authority.

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1A(1), the Company's issued share capital that is admitted to trading on the London Stock Exchange's main market as at 8.00am today is 307,672,807 New Ordinary Shares of 29/13 pence each with each share carrying the right to one vote. The Company does not hold any shares in treasury. Accordingly, the total number of voting rights in Company as at the date of this announcement is 307,672,807.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.