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 |
3. |
Name of person discharging managerial responsibilities/director
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
SHARE ACQUISITION |
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 PERSON REFERRED TO IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 105/11 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
HSDL NOMINEES LIMITED (HALIFAX) ON BEHALF OF MICHAEL CLARKE |
8. |
State the nature of the transaction
SHARE PURCHASE
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
ACQUISITION OF 2,000 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0007% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. |
Price per share or value of transaction
3252.96 PENCE |
14. |
Date and place of transaction
4 JUNE 2013, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
2,956 ORDINARY SHARES 0.0010% |
16. |
Date issuer informed of transaction
10 JUNE 2013 |
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 |
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 GRAHAM MIDDLEMISS 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: 10 JUNE 2013
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