Exhibit 99.3
| | 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) | | 08 | | 08 | | 2005 | | | | | | |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | Ordinary | | Ordinary |
Number allotted | | 940 | | 1,701 | | 668 |
Nominal value of each share | | 25p | | 25p | | 25p |
Amount (if any) paid or due on each share (including any share premium) | | £2.51 | | £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) | | |
| |
| | 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) | | 08 | | 08 | | 2005 | | | | | | |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | Ordinary | | Ordinary |
Number allotted | | 229 | | | | |
Nominal value of each share | | 25p | | | | |
Amount (if any) paid or due on each share (including any share premium) | | £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) | | |
| |
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 |
Steven James Douglas Millar | | Ordinary | | 403 |
| | | | |
Address | | | | |
18 Austin Street Hunstanton Norfolk | | | | |
UK postcode PE36 6AL | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Graeme James Fotheringham | | Ordinary | | 537 |
| | | | |
Address
| | | | |
9 Puller Road Barnet Hertfordshire | | | | |
UK postcode EN5 4HG | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Roy Griggs | | Ordinary | | 135 |
| | | | |
Address
| | | | |
34 Glanville Drive Hornchurch Essex | | | | |
UK postcode RM11 3SY | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Jonathan Brewer | | Ordinary | | 169 |
| | | | |
Address
| | | | |
29 Meads Close Bradwell Milton Keynes | | | | |
UK postcode MK13 0EZ | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 2 | |
| | |
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 |
Metin Mehmet | | Ordinary | | 1,014 |
| | | | |
Address | | | | |
140 Longfield Lane Cheshunt Hertfordshire | | | | |
UK postcode EN7 6AG | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Steven Bishop | | Ordinary | | 169 |
| | | | |
Address
| | | | |
116 Windsor Park Gardens Norwich Norfolk | | | | |
UK postcode NR6 7PT | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Joseph Bedeau | | Ordinary | | 214 |
| | | | |
Address
| | | | |
21 Lynton Grove Bedford Bedfordshire | | | | |
UK postcode MK12 9RR | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Christine Porter | | Ordinary | | 563 |
| | | | |
Address
| | | | |
56 Hall Lane Leyland Lancashire | | | | |
UK postcode PR25 3ZD | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 2 | |
| | |
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 |
Karen Elliott | | Ordinary | | 334 |
| | | | |
Address | | | | |
29 Breck Close Great Oakley Corby Northamptonshire | | | | |
UK postcode NN18 8JR | | | | |
|
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 | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | 2 | |
| | |
Signed | /s/ M J White | | Date 9/8/05 |
| 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