Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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Name of the issuer WOLSELEY PLC |
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State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R |
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Name of director/person discharging managerial responsibilities R ANGWIN D J HARDING C A S HORNSBY R H MARCHBANK C R MORRISON F W ROACH R I SHOYLEKOV S P WEBSTER |
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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 |
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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 nonbeneficial interest N/A |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A |
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State the nature of the transaction N/A |
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Number of shares, debentures or financial instruments relating to shares acquired N/A |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Number of shares, debentures or financial instruments relating to shares disposed N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Price per share or value of transaction N/A |
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Date and place of transaction N/A |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A |
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Date issuer informed of transaction N/A |
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If a director/person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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Date of grant 31 OCTOBER 2008 |
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Period during which or date on which exercisable 31 OCTOBER 2011 TO 30 OCTOBER 2018 (SUBJECT TO PERFORMANCE CONDITIONS TESTED AFTER 3 YEARS FROM GRANT) |
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Total amount paid (if any) for grant of the option NIL |
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Description of shares or debentures involved (class and number) ORDINARY SHARES OF 25 PENCE R ANGWIN - 104,287 D J HARDING - 104,287 C A S HORNSBY - 851,935 R H MARCHBANK - 366,633 C R MORRISON - 112,978 F W ROACH - 364,275 R I SHOYLEKOV - 130,359 S P WEBSTER - 391,078 |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 320 PENCE PER SHARE (FIXED AT TIME OF GRANT) |
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Total number of shares or debentures over which executive options held following notification R ANGWIN - 182,200 D J HARDING - 183,750 C A S HORNSBY - 1,440,027 R H MARCHBANK - 768,344 C R MORRISON - 153,325 F W ROACH - 687,461 R I SHOYLEKOV - 176,913 S P WEBSTER - 1,080,576 |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries ALISON DREW 0118 979 8700 |
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Name of authorised official of issuer responsible for making notification RICHARD SHOYLEKOV - GROUP COMPANY SECRETARY AND GENERAL COUNSEL Date of notification 3 NOVEMBER 2008 |