Please complete in typescript,
or in bold black
capitals.
CHFP010.
Company Number
29846
Company Name in full
Wolseley plc
Shares allotted (including bonus
shares):
From
To
Date or period during which shares were allotted
Day
Month
Year
Day
Month
Year
(if shares were allotted on one date enter that date in the from
box)
04
06
2007
Class of shares
(ordinary or preference
etc)
Ordinary
Number allotted
17,552
Nominal value of each share
25p
Amount (if any) paid or due on each share
(including any share
premium)
£11.85
List the names and addresses of the allottees
and the number of shares allotted to each overleaf
If the allotted shares are fully or partly
paid up otherwise than in cash please state:
% that each share is to be treated as paid up
Consideration for which
the shares were allotted
(This information must be supported by the duly stamped contract or by the duly stamped particulars
on Form 88(3) if the contract is not in writing)
When you have completed and signed the form
send it to
the Registrar of Companies at:
Companies House, Crown Way, Cardiff, CF14
3UZ
For companies registered in England and Wales
DX 33050 Cardiff
Companies
House, 37 Castle Terrace, Edinburgh, EH1 2EB
For companies
registered in Scotland
DX 235
Edinburgh
Names and addresses of the
allottees
(List joint share allotments consecutively
Shareholder details
Shares and share class allotted
Name
Class of shares allotted
Number allotted
Lloyds
TSB Registrars Corporate
Nominee Limited
Ordinary
17,552
Address
Highdown House
Yeoman Way
Worthing
West Sussex
UK postcode
BN99 6DA
Name
Class of
shares allotted
Number
allotted
Address
UK postcode
____________________
Name
Class of
shares allotted
Number
allotted
Address
UK postcode
____________________
Name
Class of
shares allotted
Number
allotted
Address
UK postcode
____________________
Please enter the number of continuation
sheets (if any) attached to this form
Signed
/s/ Charles Watters
Charles Watters
Date
5/6/2007
secretary
Please give the name, address, telephone number and, if
available, a DX number
and Exchange of the person Companies House should contact it there is
any query.