Directorate Change

HomeServe plc announces the appointment of Chris Havemann to the Board as a non-executive Director on 1 December 2015. He will also join the Audit & Risk Committee.

Chris has followed a largely entrepreneurial career. He took Research Now onto AIM in 2005 and oversaw its takeover by a US business, becoming CEO of the combined business, a global leader in online survey data collection in the market research industry. He then spent two years as CEO of online marketplace, Rated People.

Commenting, Barry Gibson, Chairman, HomeServe plc, said:

'I am delighted to welcome Chris to the Board. He brings with him a wealth of experience in the digital space which will be of great benefit as we continue to develop the business.'

There are no disclosures to be made under rule 9.6.13R of the Listing Rules.

1 December 2015

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