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Director/PDMR Shareholding

2nd Nov 2007 16:57

Wolseley PLC02 November 2007 Wolseley plc ("the Company") announces that options over ordinary shares of 25pence each in the capital of the Company have been granted to the followingExecutive Directors and Persons Discharging Managerial Responsibilities at aprice of 805.5 pence per share: The Wolseley Share Option Plan 2003 - 2007 Award Name No. of options Date of grant Total number of shares granted over which Executive options held following this notification---------------- -------------- ------------- ----------------------A. Barden 80,074 02.11.07 256,733C. A. S. Hornsby 264,983 01.11.07 648,885R. H. Marchbank 114,034 01.11.07 426,215F. W. Roach 113,303 01.11.07 327,528L. J. Stoddard 94,419 01.11.07 293,259S. P. Webster 150,837 02.11.07 728,031 These options have been granted under the Wolseley Share Option Plan 2003 whichwas approved by shareholders at the Annual General Meeting held on 21 November2003 and which requires the satisfaction of corporate performance criteriabefore the options become capable of exercise. The options have been grantedwithout the benefit of any retesting and will, therefore, lapse if theperformance criteria have not been met upon maturity of the awards in November2010. For further information please contact: Charles P WattersGroup Company Secretary and General Counsel (Interim)0118 929 8700 This information is provided by RNS The company news service from the London Stock Exchange

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