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07 November 2005

Director details

In accordance with Listing Rule 9.6.14, Wolseley plc (the 'Company') announces that Robert Walker, a Non-executive Director of the Company, has been appointed as a Non-Executive Director of Tate & Lyle PLC with effect from 1 January 2006.

Further information:

Mark J White - Group Company Secretary and Counsel
Guy Stainer - Head of Investor Relations
Penny Studholme - Head of Corporate Communications

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