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 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
(A) TESSA BAMFORD; (B) MICHAEL CLARKE
|
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
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
(A) TESSA BAMFORD; (B) MICHAEL CLARKE
|
8. |
State the nature of the transaction
SHARE PURCHASES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
(A) 1,000 ORDINARY SHARES; (B) 1,000 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
(A) 0.0004%; (B) 0.0004%
|
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) £19.26836 PER SHARE; (B) £19.26836 PER SHARE
|
14. |
Date and place of transaction
25 JULY 2011, UK
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
(A) 1,000 ORDINARY SHARES 0.0004%; (B) 1,000 ORDINARY SHARES 0.0004% |
16. |
Date issuer informed of transaction
25 JULY 2011
|
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
|
|
|
|
|
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
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A
|
22. |
Total number of shares or debentures over which options held following notification N/A |
|
|
|
|
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries ALISON DREW 0118 929 8700 |
|
|
|
|
Name of authorised official of issuer responsible for making notification
RICHARD SHOYLEKOV, GROUP COMPANY SECRETARY AND GENERAL COUNSEL
Date of notification: 26 JULY 2011
|