(WOS.L) Wolseley PLC Buy/Sell

RNS Number : 7093C Wolseley PLC 18 November 2009

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 2. State whether the
notification relates
to (i) a
WOLSELEY PLC 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

WITH DTR 3.1.2R
3. Name of 4. State whether
director/person notification relates
discharging to a person
managerial connected with a
responsibilities person discharging
managerial
responsibilities/
G DAVIS director named in 3
A J DUFF and identify the
A LE GOFF connected person

5. Indicate whether the 6. Description of
notification is in shares (including
respect of a holding class), debentures
of the persons or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a non to shares
beneficial interest

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

3,411

2,240

3,000

9,874

31,188

3,200

13,570

3,360

3,000

19,449

27,289

9. Number of shares, 10. Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
4,372 SHARES IN percentage)

0.001%
11. Number of shares, 12. Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
N/A percentage)

13. Price per share or 14. Date and place of
value of transaction transaction
1333.9099 PENCE 18 NOVEMBER 2009,

15. Total holding 16. Date issuer informed
following of transaction
notification and
total percentage
holding following 18 NOVEMBER 2009
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)

3,514
0.001%

2,343
0.0008%

3,068
0.001%

10,546 0.003%

32,484 0.011%

3,303 0.001%

14,238 0.005%

3,463
0.001%

3,034 0.001%

20,069 0.007%

27,891 0.009%

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

17. Date of grant 18. Period during which
or date on which
exercisable

19. Total amount paid 20. Description of
(if any) for grant shares or debentures
of the option involved (class and
number)

21. Exercise price (if 22. Total number of
fixed at time of shares or debentures
grant) or over which executive
indication that options held
price is to be fixed following
at the time of notification
exercise

23. Any additional 24. Name of contact and
information telephone number for
queries

FINANCIAL YEAR 2010.

MARCH, MAY AND
SEPTEMBER 2010.

Name of authorised official of issuer responsible for making notification

Date of notification 18 NOVEMBER 2009

This information is provided by RNS The company news service from the London Stock Exchange

RDSGUGPPGUPBGCR

RNS Number : 7086C Wolseley PLC 18 November 2009

ANNUAL GENERAL MEETING: RESOLUTIONS

Wolseley plc is pleased to announce that at its AGM held earlier today, all resolutions were passed on a show of hands.

A breakdown of proxy votes lodged prior to the AGM is set out below.

VOTES %* VOTES %* VOTES %* VOTES
1 216,612,300 98.45 22,393 0.01 3,379,432 1.54 11,432
2 207,265,930 97.39 21,178 0.01 5,529,206 2.60 7,209,243
3 216,963,062 98.61 22,535 0.01 3,034,293 1.38 5,667
4 215,158,674 97.79 21,951 0.01 4,835,618 2.20 9,314
5 219,117,065 99.59 21,091 0.01 879,176 0.40 8,225
6 215,184,884 97.81 21,315 0.01 4,801,290 2.18 18,068
7 219,121,745 99.59 21,199 0.01 874,185 0.40 8,428
8 219,136,332 99.60 21,271 0.01 850,636 0.39 17,318
9 215,848,494 98.11 21,133 0.01 4,138,614 1.88 17,316
10 205,171,528 93.25 21,147 0.01 14,829,063 6.74 3,819
11 206,341,010 93.78 21,459 0.01 13,655,207 6.21 7,881
12 216,905,888 99.45 20,025 0.01 1,184,105 0.54 1,915,539
13 192,505,710 90.53 20,010 0.01 20,126,661 9.46 7,373,176
14 219,753,698 99.88 20,703 0.01 237,768 0.11 13,388
15 219,907,492 99.95 20,352 0.01 92,669 0.04 5,044
16 211,981,581 96.47 20,271 0.01 7,735,156 3.52 288,549
17 197,672,495 89.88 21,133 0.01 22,225,154 10.11 106,775

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WOLSELEY SEEN OPENING DOWN ABOUT 2 PCT AFTER REPORTS WEAKER QUARTERLY SALES, PROFITS - TRADERS

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