Director/PDMR Shareholding

Wolseley PLC 15 June 2007 Wolseley plc hereby confirms the following share purchases made under the dividend reinvestment arrangements for shares held in ADRs under the US Employee Share Purchase Plan of which notification was received from the Plan administrator today: Executive Directors/Persons Discharging No. of ADRs Purchase price Managerial Responsibilities purchased per ADR in US$ ------------------------------------------------------------------------------- Fenton N Hord 10.6425 25.4765 Claude A S Hornsby 10.6425 25.4765 Robert H Marchbank 10.6467 25.4765 Frank W Roach 10.6490 25.4765 Larry J Stoddard 10.6551 25.4765 The directors'/PDMRs' beneficial holdings have each been respectively increased as a result of these purchases. Note: One ADR (American Depositary Receipt) comprises one ordinary share of 25p each in the capital of Wolseley plc. ADRs are traded on the New York Stock Exchange. FURTHER INFORMATION: Wolseley plc Tel: 0118 929 8700 Guy Stainer - Head of Investor Relations Charles Watters - Interim Group Company Secretary and Counsel This information is provided by RNS The company news service from the London Stock Exchange

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