Homeserve Plc - Director/PDMR Shareholding

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Mon Mar 31, 2008 11:44am EDT 

RNS Number:2203R
Homeserve Plc
31 March 2008



               Award of Shares under the Long Term Incentive Plan



It is announced that on 31 March 2008 an award was made to Jonathan Simpson-Dent
of 15,732 ordinary shares of 12.5p each under the Homeserve plc Long Term
Incentive Plan.  Mr Simpson-Dent is a Director of Homeserve plc.



The shares have been awarded as a nil cost option and will only vest in full if
stretching performance targets in respect of comparative total shareholder
return ('TSR') are met over the 3 year period to 31 March 2011.  The Company's
TSR will be measured against the TSR performance of the constituents of the FTSE
350 Index (excluding investment trusts).  In addition, the shares will only vest
if the Remuneration Committee is satisfied that there has been a sustained
improvement in the underlying financial performance of the Company.  This will
be evidenced by an appropriate increase in earnings per share.



31 March 2008


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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