Director/PDMR Shareholding

HomeServe plc

Grant of Awards under the

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

It is announced that Tom Rusin, a PDMR, who joined the Company as Chief Executive Officer of HomeServe USA in July 2011, has been granted a Performance Award over 99,139 shares under the LTIP.

No consideration was payable for the grant of the Award. The Award will vest in three year's time subject to continued employment and the achievement of stretching comparative TSR and EPS related performance criteria.

14 December 2011