Exhibit 99.13
| BLUEPRINT 2000 | 288a |
| APPOINTMENT of director or secretary | ||
Please complete in typescript, or in bold black capitals. | (NOT for resignation (use Form 288b) or change of particulars (use Form 288c)) | |
| CHFP010 | ||
Company Number |
| 00029846 |
Company Name in full | Wolseley plc | |
| Day | Month | Year | Day | Month | Year | ||||||||||
| Appointment form | |||||||||||||||
| Date of appointment | 09 | 11 | 2007 | † Date of Birth | |||||||||||
| Please mark the appropriate box. If appointment is as a director and secretary mark both boxes. | |||||||||||||||
| Notes on completion appear on next page. | Appointment as director | as secretary | x | ||||||||||||
| NAME | * Style / Title | Mr | * Honours etc | ||||||||||||
| Forename(s) | Richard Ivan | ||||||||||||||
| Surname | Shoylekov | ||||||||||||||
| Previous forename(s) | Previous surname(s) | ||||||||||||||
| Usual residential address | 16 Faroe Road | ||||||||||||||
| Post Town | London | Postcode | W14 0EP | ||||||||||||
| County / Region | Country | England | |||||||||||||
| † Nationality | † Business occupation | ||||||||||||||
| † Other directorships (additional space next page) | |||||||||||||||
| I consent to act as ** director/secretary of the above named company | |||||||||||||||
| Consent signature | /s/ XXXXX | Date | 9/11/2007 | |||
| A director, secretary etc. must sign the form below. | ||||||
| *Voluntary details. | Signed | /s/ XXXXX | Date | 9/11/2007 | ||
| †Directors only. | ||||||
| **Please delete as appropriate. | (**a director/secretary/administrator/administrative receiver/receiver manager/receiver) | |||||
| 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. | Charles Watters, Wolseley plc, Parkview 1220, | ||
| Arlington Business Park, Theale, Reading, RG7 4GA | |||
| Tel | |||
| DX number | DX exchange | ||
| When you have completed and signed the form please 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 | ||
| or | |||
| Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB for companies registered in Scotland | DX 235 Edinburgh | ||
| Company Number | 00029846 | ||||||||||
| † Directors only. | † Other directorships | ||||||||||
NOTES
Show the full forenames, NOT INITIALS. If the director or secretary is a corporation or Scottish firm, show the name on surname line and registered or principal office on the usual residential line.
Give previous forenames or surname(s) except:
– for a married woman, the name by which she was known before marriage need not be given.
– for names not used since the age of 18 or for atleast 20 years.
A peer or individual known by a title may state the title instead of or in addition to the forenames and surname and need not give the name by which that person was known before he or she adopted the title or succeeded to it.
Other directorships
Give the name of every company incorporated in Great Britain of which the person concerned is a director or has been a director at any time in the past five years.
You may exclude a company which either is, or at all times during the past five years when the person concerned was a director, was
– dormant
– a parent company which wholly owned the company making the return, or
– another wholly owned subsidiary of the same parent company.
BLUEPRINT 2000
