HomeServe plc

Directorate Change

HomeServe plc is pleased to announce the appointment of Johnathan Ford, currently Group Chief Financial Officer, to the new position of Group Chief Operating Officer.

As Group Chief Operating Officer, Johnathan will provide focus and support to all of HomeServe's businesses in order to ensure high levels of operational effectiveness across the Group as it grows. In this role he will lead the development and implementation of plans to deliver the Group's operating objectives across the Group, share best practice and maximise the returns from the Group's investments in new systems and technology. As part of the new role, Johnathan will take responsibility for the digital hub and for the Group's developing business in Italy.

Johnathan will continue to be a member of the HomeServe plc Executive Committee and HomeServe plc Board.

David Bower, currently Group Finance Director, will be appointed as interim CFO.

Richard Harpin, Chief Executive Officer of HomeServe plc said:

'I have never been more excited by the growth opportunities that lie ahead for HomeServe. We have stepped up our US growth with the acquisition of Utility Service Partners. We are investing in digital technology and a number of innovation initiatives and we are looking at the potential to open in new countries. Promoting Johnathan to COO gives us extra management bandwidth to ensure we capitalise on these opportunities'

Johnathan Ford, Chief Operating Officer of HomeServe plc said:

'HomeServe has grown substantially in the four years since I was appointed CFO and our priority is to manage this growth effectively and efficiently, ensuring our customers receive a consistently excellent service across the Group. I am excited by this new challenge and look forward to playing my part in the next chapter of HomeServe's continued success.'

Given the nature and scale of Johnathan's new role, he has decided to reduce his other commitments. He will therefore be stepping down as a Non-Executive Director of Lakehouse plc with immediate effect.

20 June 2016

Enquiries:

HomeServe plc

Richard Harpin, Chief Executive Officer

Linda Hardy, Investor Relations Director

Tel: 01922 427997

Tulchan Group

Martin Robinson

Martin Pengelley

Tel: 0207 353 4200

Homeserve plc published this content on 20 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 June 2016 06:05:03 UTC.

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