Exhibit 99.5
| coform | 88(2) |
| 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 | 2006 | |||||||||
Class of shares (ordinary or preference etc) | Ordinary | Ordinary | Ordinary | |||
| Number allotted | 601 | 2,175 | ||||
| Nominal value of each share | 25p | 25p | ||||
Amount (if any) paid or due on each share (including any share premium) | £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 | ||
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 | ||
| MISS CLAIRE LOUISE ALLEN | Ordinary | 183 | ||
| Address | ||||
73 WEST HILL | ||||
| UK postcode S61 2EX | ||||
| Name | Class of shares allotted | Number allotted | ||
| MRS ANNE MARGARET AMBROSE | Ordinary | 401 | ||
| Address | ||||
15 RAYNER STREET | ||||
| UK postcode HG4 2AG | ||||
| Name | Class of shares allotted | Number allotted | ||
| MRS SANDRA ATKINS | Ordinary | 458 | ||
| Address | ||||
| 3 BREACKS CLOSE WIGGINTON YORK NORTH YORKSHIRE | ||||
| UK postcode YO32 2TW | ||||
| Name | Class of shares allotted | Number allotted | ||
| MR TERENCE BOSWELL | Ordinary | 366 | ||
| Address | ||||
| 12 AVONMEAD MONKTON PARK CHIPPENHAM WILTSHIRE | ||||
| UK postcode SN15 3PP | ||||
| Please enter the number of continuation sheets (if any) attached to this form | ||
| Signed | /s/ R H Marchbank | Date 24/8/06 | |
| R H Marchbank | |||
| 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, 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 | ||
| MR MATT HORN | Ordinary | 366 | ||
| Address | ||||
16 GLOVERS CRESCENT | ||||
| UK postcode HG4 2TB | ||||
| Name | Class of shares allotted | Number allotted | ||
| MR GRAHAM ANDREW MORGAN | Ordinary | 200 | ||
| Address | ||||
88 ANSON ROAD | ||||
| UK postcode WS6 6JL | ||||
| Name | Class of shares allotted | Number allotted | ||
| MR PAUL SHEPPARD | Ordinary | 183 | ||
| Address | ||||
| 27 FARUNDLES AVENUE LYPPARD WOODGREEN WORCESTER WORCESTERSHIRE | ||||
| UK postcode WR4 0LX | ||||
| Name | Class of shares allotted | Number allotted | ||
| MR KENNETH SHORTT | Ordinary | 436 | ||
| Address | ||||
| 18 BAYTREE GROVE RAMSBOTTOM BURY LANCASHIRE | ||||
| UK postcode BL0 9UF | ||||
| Please enter the number of continuation sheets (if any) attached to this form | ||
| Signed | /s/ R H Marchbank | Date 24/8/06 | |
| R H Marchbank | |||
| 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, 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 | ||
| MRS ANNE MICHELLE YOUNG | Ordinary | 183 | ||
| Address | ||||
17 AMBROSE ROAD | ||||
| UK postcode HG4 1SH | ||||
| 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 | ||
| Signed | /s/ R H Marchbank | Date 24/8/06 | |
| R H Marchbank | |||
| 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, Wolseley plc, Parkview 1220, | ||
| Arlington Business Park, Theale, Reading | |||
| RG7 4GA | Tel | ||
| DX number | DX exchange | ||
coform
