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Board Committee Changes

27th Jul 2006 15:25

Wolseley PLC27 July 2006 Wolseley plc Board Committee Changes Following Charlie Banks' retirement as Chief Executive Officer on 31 July 2006and Chip Hornsby's succession as Chief Executive Officer, the composition of thefollowing Wolseley plc board committees will be as follows, with effect from 1August 2006: Nominations Committee : J W Whybrow (Chairman); G Davis; A J Duff; C A S Hornsby; and R M Walker Treasury Committee : S P Webster (Chairman) C A S Hornsby; and M J R Verrier Further information: Wolseley plc 0118 929 8700 Guy StainerHead of Investor Relations Mark WhiteGroup Company Secretary & Counsel This information is provided by RNS The company news service from the London Stock Exchange

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