Exhibit 99.5
| | 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) | | 15 | | 07 | | 2005 | | | | | | |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | Ordinary | | Ordinary |
Number allotted | | 1,344 | | 515 | | 206 |
Nominal value of each share | | 25p | | 25p | | 25p |
Amount (if any) paid or due on each share (including any share premium) | | £2.51 | | £4.12 | | £6.57 |
| | | | | | |
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) | | |
| |
| | When you have completed and signed the form send it to the Registrar of Companies at: |
| |
| 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 |
| | 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) | | 15 | | 07 | | 2005 | | | | | | |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | Ordinary | | Ordinary |
Number allotted | | 4,450 | | | | |
Nominal value of each share | | 25p | | | | |
Amount (if any) paid or due on each share (including any share premium) | | £5.62 | | | | |
| | | | | | |
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) | | |
| |
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 |
Alan Stevenson | | Ordinary | | 1,344 |
| | | | |
Address | | | | |
Bank House Station Lane Hampsthwaite Harrogate North Yorkshire | | | | |
UK postcode HG3 3AB | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Ross Carlton Brown | | Ordinary | | 193 |
| | | | |
Address
| | | | |
8 Rutland Court Desborough Kettering Northamptonshire | | | | |
UK postcode NN14 2YZ | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Jenny Hargreaves | | Ordinary | | 322 |
| | | | |
Address
| | | | |
2 De Havilland Drive Kingswood Amersham Road Hazelmere Bucks | | | | |
UK postcode HP15 7FP | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Ross Carlton Brown | | Ordinary | | 99 |
| | | | |
Address
| | | | |
8 Rutland Court Desborough Kettering Northamptonshire | | | | |
UK postcode NN14 2YZ | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
Signed | /s/ M J White | | Date 18/7/2005 |
| M J White | | |
| secretary | | |
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 |
Jenny Hargreaves | | Ordinary | | 107 |
| | | | |
Address | | | | |
2 De Havilland Drive Kingswood Amersham Road Hazelmere Bucks | | | | |
UK postcode HP15 7FP | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Barry Smith | | Ordinary | | 338 |
| | | | |
Address
| | | | |
15 Ward Grove Warwick
| | | | |
UK postcode CV34 6QL | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Sophie Kay Powell | | Ordinary | | 135 |
| | | | |
Address
| | | | |
4 Astwood Road Worcester Worcestershire | | | | |
UK postcode WR3 8ET | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Sheila Margaret Watson | | Ordinary | | 540 |
| | | | |
Address
| | | | |
1 Acorn Avenue Oswaldtwistle Accrington Lancashire | | | | |
UK postcode BB5 3AZ | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
Signed | /s/ M J White | | Date 18/7/2005 |
| M J White | | |
| secretary | | |
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 |
Vanessa Babbington | | Ordinary | | 135 |
| | | | |
Address | | | | |
6 Bronte Drive Kidderminster Worcestershire | | | | |
UK postcode DY10 3YU | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Richard Phenix | | Ordinary | | 135 |
| | | | |
Address
| | | | |
3 Chapel Mews Whitby Ellsmere Port South Wirral
| | | | |
UK postcode CY65 6UA | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Deborah Denniss | | Ordinary | | 67 |
| | | | |
Address
| | | | |
45 Court Lodge Road Gillingham Kent | | | | |
UK postcode ME7 2QX | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Michael Lucken | | Ordinary | | 338 |
| | | | |
Address
| | | | |
7 Fairfield Close Hatfield Hertfordshire | | | | |
UK postcode AL10 0TR | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
Signed | /s/ M J White | | Date 18/7/2005 |
| M J White | | |
| secretary | | |
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 |
Adrian Heath | | Ordinary | | 135 |
| | | | |
Address | | | | |
25 Peterborough Close Ronkswood Worcester Worcestershire | | | | |
UK postcode WR5 1PW | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Antony Aldridge | | Ordinary | | 135 |
| | | | |
Address
| | | | |
17 Pinfold Crescent Penn Wolverhampton West Midlands
| | | | |
UK postcode WV4 4ET | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Graham McCormack | | Ordinary | | 338 |
| | | | |
Address
| | | | |
15 Tiverton Drive Rumney Cardiff South Glamorgan | | | | |
UK postcode CF3 9AX | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Derek Casey | | Ordinary | | 408 |
| | | | |
Address
| | | | |
Blacksallies Prosperous NAAS Co. Kildare Ireland | | | | |
UK postcode | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
Signed | /s/ M J White | | Date 18/7/2005 |
| M J White | | |
| secretary | | |
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 |
John Sheridan | | Ordinary | | 204 |
| | | | |
Address | | | | |
Cutteenty Anaghdown Co. Galway Ireland | | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
James Quine | | Ordinary | | 408 |
| | | | |
Address
| | | | |
Downings Prosperous NAAS Co. Kildare Ireland
| | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Ray Lynam | | Ordinary | | 102 |
| | | | |
Address
| | | | |
Ballydoogan Mount Temple Moate Co. Westmeath Ireland | | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Philip Gray | | Ordinary | | 257 |
| | | | |
Address
| | | | |
5 Caislean Riada Coosan Athlone Co. Westmeath Ireland | | | | |
UK postcode | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
Signed | /s/ M J White | | Date 18/7/2005 |
| M J White | | |
| secretary | | |
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 |
Joan Kenneally | | Ordinary | | 408 |
| | | | |
Address | | | | |
Ballyhale Co. Kilkenny Ireland | | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Thomas Kavanagh | | Ordinary | | 163 |
| | | | |
Address
| | | | |
Catalina Tullaghanstown Navan Ireland
| | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Anthony Goss | | Ordinary | | 204 |
| | | | |
Address
| | | | |
6 Cloughtanboy Avenue Athlone Co. Westmeath
| | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
| | Ordinary | | |
| | | | |
Address
| | | | |
| | | | |
UK postcode | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
Signed | /s/ M J White | | Date 18/7/2005 |
| M J White | | |
| secretary | | |
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