Director/PDMR Shareholding

HomeServe plc

Vesting of Awards under the

HomeServe 2008 Long Term Incentive Plan (the 'LTIP')

Martin Bennett, a Director, has acquired shares following the vesting of shares under the LTIP. 

Awards were granted on 24 June 2013 and were subject to a performance condition relating to comparative total shareholder return. The awards were subject to a three year performance period. This period has now ended, the performance condition has been assessed and awards have vested in full.

Mr Bennett held a performance award over 202,630 ordinary shares and a matching award over 192,038 ordinary shares. Both awards were structured as nil cost options.

The shares were acquired on 21 February 2017 and Mr Bennett sold 252,000 shares immediately at a price of £5.86.

Mr Bennett now holds 525,557 ordinary shares (0.17% of the issued share capital).

22 February 2017