Director/PDMR Shareholding

It is announced that on 14 August 2011, Jonathan King, a Director and Jon Florsheim, a PDMR sold ordinary shares following the vesting of awards under the HomeServe plc Long Term Incentive Plan.

The awards were granted on 6 August 2008 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.

Jonathan King acquired 113,062 shares on vesting and sold all of them (0.03% of the issued shares). He now holds 251,483 ordinary shares (0.08% of the issued shares).

Jon Florsheim acquired 231,640 shares on vesting and sold all of them (0.07% of the issued shares). He now holds 167,480 ordinary shares (0.05% of the issued shares).

Shares were sold at an average price of £4.41 on 12 August 2011.

12 August 2011