Director/PDMR Shareholding

RNS Number : 7093C

Wolseley PLC

18 November 2009

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

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 DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R

3.	Name of director/person discharging managerial responsibilities G DAVIS A J DUFF A LE GOFF R H MARCHBANK I K MEAKINS J I K MURRAY F W ROACH N M STEIN M P WAREING S P WEBSTER J W WHYBROW	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 AS IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them G DAVIS 3,411 A J DUFF 2,240 A LE GOFF 3,000 R H MARCHBANK 9,874 I K MEAKINS 31,188 J I K MURRAY 3,200 F W ROACH 13,570 N M STEIN 3,360 M P WAREING 3,000 S P WEBSTER 19,449 J W WHYBROW 27,289	8.	State the nature of the transaction SHARE PURCHASE

9.	Number of shares, debentures or financial instruments relating to shares acquired 4,372 SHARES IN TOTAL	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.001%
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 1333.9099 PENCE	14.	Date and place of transaction 18 NOVEMBER 2009, LONDON

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) G DAVIS 3,514 0.001% A J DUFF 2,343 0.0008% A LE GOFF 3,068 0.001% R H MARCHBANK 10,546 0.003% I K MEAKINS 32,484 0.011% J I K MURRAY 3,303 0.001% F W ROACH 14,238 0.005% N M STEIN 3,463 0.001% M P WAREING 3,034 0.001% S P WEBSTER 20,069 0.007% J W WHYBROW 27,891 0.009%	16.	Date issuer informed of transaction 18 NOVEMBER 2009

If a director/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 executive options held following notification N/A

23.	Any additional information SHARES ACQUIRED AS PART OF A SHARE PURCHASE ARRANGEMENT IN PLACE FOR EACH WOLSELEY PLC DIRECTOR FOR FINANCIAL YEAR 2010. FURTHER PURCHASES WILL BE MADE IN MARCH, MAY AND SEPTEMBER 2010.	24.	Name of contact and telephone number for queries ALISON DREW 0118 979 8700