Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
WOLSELEY PLC |
2. |
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 TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
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3. |
Name of person discharging managerial responsibilities/director
IAN MEAKINS
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
CONNECTED PERSON SERRIE MEAKINS (SPOUSE) |
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 4 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10 PENCE EACH
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
SERRIE MEAKINS
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8. |
State the nature of the transaction
SHARE PURCHASE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
20,920 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0073%
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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
£18.9775 PER SHARE
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14. |
Date and place of transaction
28 OCTOBER 2010, UK
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
IAN MEAKINS' HOLDING REMAINS AS PREVIOUSLY ANNOUNCED AT 35,490 ORDINARY SHARES 0.0124%
SERRIE MEAKINS' HOLDING IS NOW 48,920 ORDINARY SHARES 0.017% |
16. |
Date issuer informed of transaction
28 OCTOBER 2010
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. |
Date of grant
N/A |
18. |
Period during which or date on which exercisable N/A
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19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A
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22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries TOM BROPHY 0118 929 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: 28 OCTOBER 2010
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