Director/PDMR Shareholding

Wolseley PLC 13 October 2006 Notification of Interests of Directors/Persons Discharging Managerial Responsibilities and Connected Persons 1 Name of company: Wolseley plc 2 Name of director: Andrew J Duff 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: The director named above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Barclays Nominees Limited 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): n/a 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Share Purchase. 7 Number of shares/amount of stock acquired: 3,013 8 Percentage of issued class: 0.0004% 9 Number of shares/amount of stock disposed: nil 10 Percentage of issued class: n/a 11 Class of security: Ordinary shares of 25 pence each 12 Price per share: 1217.77 pence 13 Date of transaction: 12 October 2006 14 Date Company informed: 13 October 2006 15 Total holding following this notification: 7,006 16 Total percentage holding of issued class following this notification: 0.001% 17 Contact name for queries: M J White, Group Company Secretary & Counsel 18 Contact telephone number: 0118 929 8700 25 Name of company official responsible for making notification: M J White Additional Information: ends. This information is provided by RNS The company news service from the London Stock Exchange

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