Exhibit 99.4
| | Return of Allotment of Shares |
| | |
Please complete in typescript, or in bold black capitals. | | |
CHFP010. | | |
Company Number | | 29846 |
| | |
Company Name in full | | Wolseley plc |
| | |
Shares allotted (including bonus shares):
| | From | | To |
| | | | |
Date or period during which shares were allotted | | Day | | Month | | Year | | Day | | Month | | Year |
| | | | | | | | | | | | |
(if shares were allotted on one date enter that date in the “from” box) | | 17 | | 02 | | 2004 | | | | | | |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | Ordinary | | Ordinary |
Number allotted | | 4,357 | | 369 | | 2.68 |
Nominal value of each share | | 25p | | 25p | | 25p |
Amount (if any) paid or due on each share (including any share premium) | | £3.36 | | £5.62 | | £4.12 |
| | | | | | |
List the names and addresses of the allottees and the number of shares allotted to each overleaf
If the allotted shares are fully or partly paid up otherwise than in cash please state:
% that each share is to be treated as paid up | | | | | | |
| | | | | | |
Consideration for which the shares were allotted | | |
(This information must be supported by the duly stamped contract or by the duly stamped particulars on Form 88(3) if the contract is not in writing) | | |
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| | When you have completed and signed the form send it to the Registrar of Companies at: |
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| Companies House, Crown Way, Cardiff, CF14 3UZ For companies registered in England and Wales | DX 33050 Cardiff |
| | |
| Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB For companies registered in Scotland | DX 235 Edinburgh |
Names and addresses of the allottees (List joint share allotments consecutively)
|
Shareholder details | Shares and share class allotted |
|
Name | | Class of shares allotted | | Number allotted |
Mrs Leonora Ableson | | Ordinary | | 192 |
Address | | | | |
Kontiki 14 Ghyll Croft Ripon North Yorkshire | | | | |
UK postcode HG4 1RN | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Mr Keith John Baxter | | Ordinary | | 526 |
Address
| | | | |
Balfron 75 Park Avenue Little Paxton Cambridgeshire | | | | |
UK postcode PE19 6PD | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Mrs Pamela Jefferson | | Ordinary | | 768 |
Address
| | | | |
7 St Olaves Close Ripon North Yorkshire | | | | |
UK postcode HG4 2JF | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Mr Raymond Blair Jellie | | Ordinary | | 2,296 |
Address
| | | | |
38 Glenmore Place Glenmore Court Lisburn | | | | |
UK postcode ET27 4QT | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 1 | |
| | |
Please give the name, address, telephone number and, if available, a DX number and Exchange of the person Companies House should contact if there is any query. | | M J White, Group Company Secretary | |
| Wolseley plc, Parkview 1220 | |
| Arlington Business Park, Theale, |
| RG7 4GA | Tel |
| DX number | DX exchange |
coform
Names and addresses of the allottees (List joint share allotments consecutively)
|
Shareholder details | Shares and share class allotted |
|
Name | | Class of shares allotted | | Number allotted |
Mr Andrew Lyness | | Ordinary | | 1,053 |
Address | | | | |
261 Ballywalter Road Millisle Newtownards Co. Down | | | | |
UK postcode BT22 2LZ | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Mr Bernard Mitchell | | Ordinary | | 109 |
Address
| | | | |
Ullswater House Ullswater Gardens Kingswinford West Midlands | | | | |
UK postcode DY6 8DR | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Mr Raymond Divers | | Ordinary | | 50 |
Address
| | | | |
3 Blaneview Stepps Glasgow Lanarkshire | | | | |
UK postcode G33 5BH | | | | |
|
Name | | Class of shares allotted | | Number allotted |
| | | | |
Address
| | | | |
| | | | |
UK postcode | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 0 | |
| | |
Signed | /s/ C A BANKS | | Date 19/2/04 |
| C A BANKS | | |
| director | | |
Please give the name, address, telephone number and, if available, a DX number and Exchange of the person Companies House should contact if there is any query. | | M J White, Group Company Secretary | |
| Wolseley plc, Parkview 1220 | |
| Arlington Business Park, Theale, |
| RG7 4GA | Tel |
| DX number | DX exchange |
coform