NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILTIES AND CONNECTED PERSONS
The Wolseley Group Employee Share Purchase Plan 2010 (the 'ESPP')
Following the maturity of his savings contract, ordinary shares of 10p each granted under the ESPP in April 2010 at an option price of 1355 pence, were allotted on 12 May 2011 as follows:
Name Shares
F W Roach 213 ordinary shares
These shares will be delivered in the form of American Depository Shares, each representing one-tenth of an ordinary share in the capital of Wolseley plc. Mr Roach's beneficial holding has been increased as a result of this allotment.
For further information please contact:
Wolseley plc
Richard Shoylekov, Group Company Secretary and General Counsel - tel.: +41 (0)41 723 22 30.