Director/PDMR Shareholding

It is announced that on 18 June 2015, Richard Harpin, a Director, exercised two options as follows:

· An option over 255,000 ordinary shares of 2.5 pence under the HomeServe plc Executive Share Option Plan. The option was granted on 28 June 2005 at an option price of £1.922 and vested on 28 June 2008 following an assessment of the associated performance conditions (which were based on earnings per share growth). If not exercised, the option would lapse on 28 June 2015.

· An option over 256,995 ordinary shares of 2.5 pence under the HomeServe plc Deferred Bonus Plan. The plan allowed executives to invest annual bonus into shares and earn matching shares based on the Company's TSR performance. Mr Harpin elected to convert the matching award granted to him on 2 August 2005 into a nil cost option at the end of the three year performance period. If not exercised, the option would lapse on 2 August 2015.

Mr Harpin has retained all of the shares and now holds 40,924,469 shares (12.35% of the issued shares).

18 June 2015