Enquiries

Our Registrars, Equiniti (formerly known as Lloyds TSB Registrars), maintain the Company’s share register. They also provide a telephone helpline service.

If you have any enquiries about the Annual General Meeting or about your Wolseley plc shareholding, you may contact Equiniti:

by telephone to the Shareholder helpline:
from the UK – 0870 241 3934
from outside the UK – +44 121 415 7047

or in writing to – Equiniti (0049)
Aspect House
Spencer Road
Landing
West Sussex
BN99 6BN

The Bank of New York Mellon maintains the Company’s American Depository Receipt register. They also provide a telephone helpline service. If you have any enquiries about your holding of Wolseley American Depository Shares, you may contact the Bank of New York Mellon:

by telephone to the Shareholder helpline:
within the US – 1-888-BNY-ADRS (toll-free)
from outside the US – +1 212 815 3700

or in writing to – Bank of New York Mellon
Investor Relations
PO Box 11258 Church Street Station
New York, NY 10286-1258
website – http://www.stockbny.com

If you would like to receive a copy of the 2007 Annual Report and Accounts which includes the Notice of Meeting in an appropriate alternative format, such as Braille or an audio version on CD, please contact the Wolseley plc Group Company Secretariat on 0118 929 8700.

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