Exhibit 99.1
| | 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) | | 27 | | 07 | | 2005 | | 27 | | 07 | | 2005 |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | Ordinary | | |
Number allotted | | 537 | | 2,923 | | |
Nominal value of each share | | 25p | | 25p | | |
Amount (if any) paid or due on each share (including any share premium) | | £2.51 | | £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) | | |
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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 |
John Edward Allen | | Ordinary | | 537 |
| | | | |
Address | | | | |
6 Quarrington Close Thatcham Berkshire | | | | |
UK postcode RG19 4YE | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Joanne Birch | | Ordinary | | 135 |
| | | | |
Address
| | | | |
21 Fieldstone View Lower Gornal Dudley West Midlands | | | | |
UK postcode DY3 2EB | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Karen Leah Chapman | | Ordinary | | 67 |
| | | | |
Address
| | | | |
4 Whitcliffe Lane Ripon North Yorkshire | | | | |
UK postcode HG4 2JL | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Emma Louisa Ewins | | Ordinary | | 270 |
| | | | |
Address
| | | | |
3 The Courtyard East Grinstead West Sussex | | | | |
UK postcode RH19 3XP | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
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 |
Christine Catherine Stone | | Ordinary | | 105 |
| | | | |
Address | | | | |
Lagnakiel Tottington Drive Small Dole Henfield West Sussex | | | | |
UK postcode BN5 9XY | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Glynn Wright | | Ordinary | | 202 |
| | | | |
Address
| | | | |
42 The Crescent Bromley Cross Bolton Lancashire | | | | |
UK postcode BL7 9JR | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Tony Booth | | Ordinary | | 236 |
| | | | |
Address
| | | | |
32 Burleigh Piece Buckingham | | | | |
UK postcode MK18 7BB | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Sean Groom | | Ordinary | | 202 |
| | | | |
Address
| | | | |
67 Country Meadows Market Drayton Shropshire | | | | |
UK postcode TF9 3LP | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
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 |
Eddie Lee | | Ordinary | | 169 |
| | | | |
Address | | | | |
9 Roedean Close Maghull Merseyside | | | | |
UK postcode L31 0AS | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Douglas Clayton | | Ordinary | | 135 |
| | | | |
Address
| | | | |
5 Kalafat Barnard Castle Durham | | | | |
UK postcode DL12 8LP | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Aidan Grogan | | Ordinary | | 531 |
| | | | |
Address
| | | | |
14 Woodville Heath Athlone Co Westmeath | | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Frank Donohoe | | Ordinary | | 326 |
| | | | |
Address
| | | | |
Fossagh Mount Temple Moate Co Westmeath | | | | |
UK postcode | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
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 |
Helen Alison Blanchfield | | Ordinary | | 245 |
| | | | |
Address | | | | |
130 Dara Court Celbridge Co Kildare | | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
| | | | |
| | | | |
Address
| | | | |
| | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
| | | | |
| | | | |
Address
| | | | |
| | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
| | | | |
| | | | |
Address
| | | | |
| | | | |
UK postcode | | | | |
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| | |
Please enter the number of continuation sheets (if any) attached to this form | 4 | |
| | |
Signed | /s/ S Webster | | Date 29/7/2005 |
| S Webster | | |
| A 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