Exhibit 99.12
coform | 88(2) |
| (Revised 2005) |
| | 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) | | 03 | | 01 | | 2007 | | 15 | | 01 | | 2007 |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | Ordinary | | Ordinary |
Number allotted | | 23,400 | | 15,615 | | 129,754 |
Nominal value of each share | | 25p | | 25p | | 25p |
Amount (if any) paid or due on each share (including any share premium) | | 467.00p | | 483.50p | | 543.00p |
| | | | | | |
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 | | | | | | |
| | | | | | |
% (if any) that each share is to be paid up in cash | | | | | | |
| | | | | | |
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) | | |
| |
Companies House receipt date barcode | | 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 or LP - Edinburgh 2 |
coform | 88(2)cont |
| (Revised 2005) |
| | 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) | | 03 | | 01 | | 2007 | | 15 | | 01 | | 2007 |
| | | | | | |
Class of shares (ordinary or preference etc) | | Ordinary | | | | |
Number allotted | | 588,173 | | | | |
Nominal value of each share | | 25p | | | | |
Amount (if any) paid or due on each share (including any share premium) | | 743.00p | | | | |
| | | | | | |
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 | | | | | | |
| | | | | | |
% (if any) that each share is to be paid up in cash | | | | | | |
| | | | | | |
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 (list joint allottees as one shareholder) | Shares and share class allotted |
|
Name | | Class of shares allotted | | Number allotted |
Apollo Nominees Ltd CREST ID 002 | | Ordinary | | 325,899 |
| | | | |
Address | | | | |
1 Finsbury Avenue London | | | | |
UK postcode EC2M 2PP | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Lloyds TSB Registrars Corporate Nominee Limited | | Ordinary | | 367,390 |
| | | | |
Address
| | | | |
Highdown House Yeoman Way Worthing West Sussex | | | | |
UK postcode BN99 6DA | | | | |
|
Name | | Class of shares allotted | | Number allotted |
David White | | Ordinary | | 705 |
| | | | |
Address
| | | | |
43 Valley Mills Road Mount Albert Ontario L0G 1M0 | | | | |
UK postcode | | | | |
|
Name | | Class of shares allotted | | Number allotted |
Claude A Swanson Hornsby | | Ordinary | | 62,948 |
| | | | |
Address
| | | | |
Route 620 Auburn P.O. Box 735 North Virginia 23123 USA | | | | |
UK postcode | | | | |
|
| | |
Please enter the number of continuation sheets (if any) attached to this form | | |
| | |
Signed | /s/ M J White | | Date 16/01/07 |
| M J White | | |
| secretary | | |
Contact Details You do not have to give any contact information in the box opposite but if you do, it will help Companies House to contact you If there is a query on the form. The contact information that you give will be visible to searchers of the public record. | | |
| |
| | Tel |
| DX number | DX exchange |