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) | | 24 | | 08 | | 2005 | | | | | | |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | Ordinary | | Ordinary |
Number allotted | | 1,517 | | 164 | | 326 |
Nominal value of each share | | 25p | | 25p | | 25p |
Amount (if any) paid or due on each share (including any share premium) | | £5.62 | | £3.36 | | £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) | | 24 | | 08 | | 2005 | | | | | | |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | | | |
Number allotted | | 22 | | | | |
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 |
Mr Liam Robert Maude | | Ordinary | | 323 |
| | | | |
Address | | | | |
82 Evesham Road Weethley Alcester Warwickshire | | | | |
UK postcode B49 5ND | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Mr Junior Morrison | | Ordinary | | 202 |
| | | | |
Address
| | | | |
13 Newnham Close Stopsley Luton Bedfordshire | | | | |
UK postcode LU2 9JN | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Mr Ken Owen | | Ordinary | | 260 |
| | | | |
Address
| | | | |
15 Lawnswood Avenue Tettenhall Wolverhampton West Midlands | | | | |
UK postcode WV6 9HP | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Mr Patrick Galvin | | Ordinary | | 285 |
| | | | |
Address
| | | | |
10 Patricks Gate Outrath Kilkenny | | | | |
UK postcode | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | | |
| | |
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, | |
| Wolseley plc, Parkview 1220, | |
| Arlington Business Park, Theale, |
| Reading 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 |
Alvin Byrne | | Ordinary | | 61 |
| | | | |
Address | | | | |
Golden Island Athlone Co Westmeath | | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Patrick Sammon | | Ordinary | | 408 |
| | | | |
Address
| | | | |
Islandboy Athlone Co Westmeath | | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Andrew Dempsey | | Ordinary | | 490 |
| | | | |
Address
| | | | |
Mulacash Naas Co Kildare | | | | |
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 | 1 | |
| | |
Signed | /s/ M J White | | Date 26/8/2005 |
| M J White | | |
| A 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, | |
| Wolseley plc, Parkview 1220, | |
| Arlington Business Park, Theale, |
| Reading RG7 4GA | Tel |
| DX number | DX exchange |
coform