WOLSELEY PLC ("Company")

NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") IN ORDINARY SHARES OF 10 ⁵³/₆₆p EACH IN THE COMPANY ("Shares")

On 29 July 2015, the Company was notified that on 29 July 2015 Ole Mikael Jensen, a PDMR, sold 879 Shares in the Company at a price of 4,202 pence per Share.

This disclosure is made pursuant to the Financial Conduct Authority's Disclosure and Transparency Rule 3.1.4 R. The transaction took place in the UK and the Shares are listed on the London Stock Exchange.

Enquiries:

Richard Shoylekov, Group Company Secretary and General Counsel

Tel: +41 (0)41 723 22 30

29 July 2015