20th Jan 2011 14:10
In accordance with Listing Rule 9.6.11, Wolseley plc (the 'Company') announces that following Gareth Davis' appointment to Chairman today, Andrew Duff, chairman of the Remuneration Committee will become Senior Independent Director with immediate effect.
As a result of Mr Davis' appointment as Chairman, he will no longer serve as a member on the Audit and Remuneration Committees with immediate effect.
Further, Mr Duff is today appointed as a member of the Audit Committee and Michael Wareing, chairman of the Audit Committee, as a member of the Remuneration Committee.
FURTHER INFORMATION:
Wolseley plc
Richard Shoylekov
Group Company Secretary and General Counsel
+44 (0)118 929 8700
+41 (0)41 723 23 23
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