Director/PDMR Shareholding

RNS Number : 8920T

Wolseley PLC

19 December 2012

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 S ASHMORE A ENGLAND O M JENSEN J W MARTIN I K MEAKINS C R MORRISON F W ROACH R I SHOYLEKOV	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 person referred to in 3 or 4 above or in respect of a non beneficial interest N/A	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction N/A

9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
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 N/A	14.	Date and place of transaction N/A

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16.	Date issuer informed of transaction N/A

If a director/person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant 18 DECEMBER 2012	18.	Period during which or date on which exercisable 18 DECEMBER 2015 TO 18 DECEMBER 2022 (SUBJECT TO EPS PERFORMANCE CONDITIONS TESTED AFTER 3 YEARS FROM GRANT)

19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF 10 ⁵/₁₁ PENCE EACH S ASHMORE - 14,738 A ENGLAND - 9,452 O M JENSEN - 13,281 J W MARTIN - 40,582 I K MEAKINS - 72,803 C R MORRISON - 13,081 F W ROACH - 40,278 R I SHOYLEKOV - 15,094

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 2796 PENCE PER SHARE (FIXED AT TIME OF GRANT)	22.	Total number of shares or debentures over which executive options held following notification S ASHMORE - 53,084 A ENGLAND - 43,727 O M JENSEN - 27,833 J W MARTIN - 174,462 I K MEAKINS - 432,308 C R MORRISON - 73,831 F W ROACH - 170,149 R I SHOYLEKOV - 85,191

23.	Any additional information N/A	24.	Name of contact and telephone number for queries GRAHAM MIDDLEMISS 0118 979 8700