NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
WOLSELEY PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006
(i) a transaction notified in accordance with DR 3.1.2
3. Name of person discharging managerial responsibilities/director
CLAUDE A S HORNSBY
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
n/a
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE.
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25 PENCE EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
CLAUDE A S HORNSBY 89,323 SHARES
8. State the nature of the transaction
SHARE PURCHASE.
9. Number of shares, debentures or financial instruments relating to shares
acquired
25,000 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
201.6113 PENCE PER SHARE
14. Date and place of transaction
16 MARCH 2009, UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
114,323 SHARES 0.017%
16. Date issuer informed of transaction
16 MARCH 2009
23. Any additional information
N/A
24. Name of contact and telephone number for queries
ALISON DREW 0118 929 8700
Name and signature of duly authorised officer of issuer responsible for making notification
RICHARD SHOYLEKOV, GROUP COMPANY SECRETARY AND GENERAL COUNSEL
Date of notification
16 MARCH 2009