EXHIBIT 99.11
| 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):
(see Guidance Booklet GBA6)
| 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) | 17 | 05 | 2007 | 15 | 06 | 2007 | ||||||
Class of shares (ordinary or preference etc) | Ordinary | |||||
| Number allotted | 434,701 | |||||
| Nominal value of each share | 25p | |||||
Amount (if any) paid or due on each share (including any share premium) | 1236p | |||||
List the names and addresses of the allottees and the number and class of shares allotted to each overleaf
If the allotted shares (including bonus 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 original or a certified copy of the contract or by Form 88(3) if the contract is not in writing) | ||||||
| Companies House receipt date barcode | 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 or | DX 33050 Cardiff | ||
| Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB for companies registered in Scotland | |||
| DX 235 Edinburgh or LP - 4 Edinburgh 2 | |||
Names and addresses of the allottees
Shareholder details | Shares and share class allotted | |||
(list joint allottees as one shareholder) | ||||
| Name(s) | Class of shares allotted | Number allotted | ||
| Greenwood Nominees Limited, CREST ID: 142 GW, Member Account NONCFM | Ordinary | 120,284 | ||
| Address | ||||
20 Moorgate | ||||
| ||||
| UK postcode EC2R 6DA | ||||
| Name(s) | Class of shares allotted | Number allotted | ||
| BNY (Nominees) Limited, CREST ID: Bo011 | Ordinary | 314,417 | ||
| Address one Canada Square London | ||||
| | ||||
| UK postcode E14 5AL | ||||
| Name(s) | Class of shares allotted | Number allotted | ||
| | ||||
| Address | ||||
| | ||||
| UK postcode | ||||
| Name(s) | Class of shares allotted | Number allotted | ||
| Address | ||||
| | ||||
| UK postcode | ||||
| Please enter the number of continuation sheets (if any) attached to this form | ||
| Signed | /s/ Stephen Webster Stephen Webster | Date15/06/2007 | |
| A director |
| 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. | Company Secretary, Wolseley plc, Parkview 1220, | ||
| Arlington Business Park, Theale, Nr Reading RG7 4GA | |||
| Tel | |||
| DX number | DX exchange | ||
