Shareholder information

Financial calendar

2009

31 July

Annual General Meeting

4 August

Final dividend for the year ended 31 March 2009 to be paid

23 November

Interim results for the six months ending 30 September 2009 to be announced

2010

January

Interim dividend for the year ending 31 March 2010 to be paid

May

Preliminary announcement of results for the year ending 31 March 2010

June

2010 Annual Report and Accounts to be circulated

Shareholder helpline

HomeServe's shareholder register is maintained by Computershare Investor Services PLC who are responsible for making dividend payments and updating the register, including details of changes to shareholders' addresses. If you have a query about your shareholding in HomeServe, you should contact Computershare:

Tel: 0870 707 1053

Address: PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 7NH

Website: www-uk.computershare.com/investor

Website

The HomeServe website at www.homeserve.com provides news and details of the Company's activities plus information for shareholders. The investor section of the website contains real time and historical share price data as well as the latest results and announcements.