Blocklisting Interim Review

Name of applicant:

Wolseley plc

Name of scheme:

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 2009

To:

31 August 2009

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

2,808 ordinary 10p shares

131,140 ordinary 10p shares

233,723 ordinary 10p shares

92,238 ordinary 10p shares

4,094 ordinary 10p shares

33,564 ordinary 10p shares

On 2 April 2009, after approval from shareholders at a General Meeting held on  1 April 2009, a capital reorganisation by means of subdivision and consolidation of existing ordinary shares of 25p each was effected. Holders on the register on the record date exchanged ten existing ordinary shares of 25p each for one 10p ordinary share and ten deferred shares of 24p each. The number of shares rolled over in connection with existing blocklisted share schemes was 497,567 ordinary shares of 10p each and the starting balance under each scheme has been restated to reflect this reorganisation.

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

3,034

Nil

5

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

2,808 ordinary 10p shares

131,140 ordinary 10p shares

233,723 ordinary 10p shares

89,304 ordinary 10p shares

4,094 ordinary 10p shares

33,559 ordinary 10p shares

Name of contact:

Alison Drew 

Telephone number of contact:

0118 929 8700