10th Dec 2012 17:15
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
WOLSELEY PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R |
3. | Name of person discharging managerial responsibilities/director
FRANK ROACH | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. | Indicate whether the notification is in respect of a holding of the persons referred to in 3 or 4 above or in respect of a non-beneficial interest
IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10 PENCE EACH * |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
FRANK ROACH | 8. | State the nature of the transaction
SHARE DISPOSAL |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed
5,000 ORDINARY SHARES | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0017% |
13. | Price per share or value of transaction
$44.643PER SHARE**
| 14. | Date and place of transaction
28 NOVEMBER 2012, US |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 52,837 ORDINARY SHARES 0.0184%;*** | 16. | Date issuer informed of transaction
28 NOVEMBER 2012
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which exercisable N/A
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19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) N/A
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A
| 22. | Total number of shares or debentures over which options held following notification N/A |
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23. | Any additional information
* This transaction took place prior to the share consolidation of Wolseley plc shares. Wolseley plc ordinary shares now have a nominal value of 10 5/11 pence.
** At a spot FX rate of 1.6014 on this date, the equivalent sterling amount per share would be £27.877.
** \* These details are as at 28 November 2012 and Mr Roach's percentage shareholding has been maintained following the share consolidation. | 24. | Name of contact and telephone number for queries GRAHAM MIDDLEMISS 0118 929 8700 |
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Name of authorised official of issuer responsible for making notification
RICHARD SHOYLEKOV, GROUP COMPANY SECRETARY AND GENERAL COUNSEL
Date of notification: 10 DECEMBER 2012
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Related Shares:
Ferguson