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
TESSA BAMFORD
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 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 10 PENCE EACH
7.
Name of registered shareholders(s) and, if
more than one, the number of shares held by each
of them
TESSA BAMFORD
8.
State the nature of the transaction
SHARE PURCHASE
9.
Number of shares, debentures or financial
instruments relating to shares acquired
900 ORDINARY SHARES
10.
Percentage of issued class acquired (treasury
shares of that class should not be taken into
account when calculating percentage)
0.0003%
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
£21.095833 PER SHARE
14.
Date and place of transaction
06 JANUARY 2012, UK
15.
Total holding following notification and
total percentage holding following notification
(any treasury shares should not be taken into
account when calculating percentage)
1,900 ORDINARY SHARES
0.0007%;
16.
Date issuer informed of transaction
06 JANUARY 2012
If a person discharging managerial responsibilities has
been granted options by the issuer
17.
Date of grant
N/A
18.
Period during which or date on which
exercisable
N/A
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
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
23.
Any additional information
N/A
24.
Name of contact and telephone number for
queries
TOM BROPHY
0118
929 8700
Name of authorised official of issuer
responsible for making notification
RICHARD SHOYLEKOV, GROUP COMPANY SECRETARY AND
GENERAL COUNSEL
Date of notification: 9 JANUARY
2012
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Ferguson plc is a distributor engaged in providing solutions, and products from infrastructure, plumbing and appliances to heating, ventilation and air conditioning (HVAC), fire, fabrication, and more. Its USA segment operates primarily under the Ferguson brand and provides solutions, and products, from infrastructure, plumbing and appliances to HVAC, fire, fabrication and more, to residential and non-residential contractors. Its products are delivered through a common network of distribution centers, branches and specialist sales associates, counter service, showroom consultants and e-commerce. The Canada segment operates primarily under the Wolseley brand and supplies plumbing, HVAC, and refrigeration products to residential and commercial contractors. The Canada segment also supplies specialist water and wastewater treatment products to residential, commercial and infrastructure contractors, and supplies pipe, valves, and fittings (PVF) solutions to industrial customers.