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 DR 3.1.2
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3. |
Name of person discharging managerial responsibilities/director
(A) JOHN MARTIN; (B) STEEN WEIRSØE
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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 N/A |
5. |
Indicate whether the notification is in respect of a holding of the persons referred to in 3 or 4 above or in respect of a non-beneficial interest
IN RESPECT OF THE PERSONS REFERRED TO IN 3 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
(A) JOHN MARTIN; (B) WEIRSOEINVEST ApS
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8. |
State the nature of the transaction
SHARE PURCHASES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
(A) 4,726 ORDINARY SHARES; (B) 4,640 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
(A) 0.0017%; (B) 0.0016%
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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
(A) £21.37 PER SHARE; (B) £21.392474 PER SHARE
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14. |
Date and place of transaction
29 MARCH 2011, 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)
(A) 14,847 ORDINARY SHARES 0.005%; (B) 6,769 ORDINARY SHARES 0.002% |
16. |
Date issuer informed of transaction
29 MARCH 2011
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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
ALISON DREW 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: 30 MARCH 2011
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