NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILTIES AND CONNECTED PERSONS
The Wolseley Employee Share Purchase Plan 2001 (the 'ESPP')
Following the maturity of his savings contract, ordinary shares of 10p each granted under the ESPP in April 2009 at an option price of 743 pence, were allotted on 12 May 2010 as follows:
Name Shares
F W Roach 368 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
Tel: 0118 929 8700
Richard Shoylekov - Group Company Secretary and General Counsel