Name of applicant:

Wolseley plc

Name of scheme(s):

• Executive Share Option Scheme 1984

• Executive Share Option Scheme 1989

• Executive Share Option Scheme 2003

• The Employee Share Purchase Plan 2001 

• Wolseley Irish Sharesave Scheme 2000

• Employee Savings Related Share Option Scheme 1981

Period of return:

From:

1 March 2008

To:

31 August 2008

Balance of unallotted securities under scheme(s) from previous return:

• 28,083 ordinary 25p shares

• 1,311,406 ordinary 25p shares

• 2,337,235 ordinary 25p shares

• 944,791 ordinary 25p shares

• 44,831 ordinary 25p shares

• 673,350 ordinary 25p shares

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

• Nil

• Nil

• Nil

• Nil

• Nil

• Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

• Nil

• Nil

• Nil

• 22,406

• 3,887

• 332,278

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

• 28,083

• 1,311,406

• 2,337,235

• 922,385

• 40,944

• 341,072

Name of contact:

Richard Shoylekov

Telephone number of contact:

0118 929 8700