Appointment

Wolseley PLC 2 October 2000 NEWS RELEASE 2 October 2000 Wolseley plc announces that Mr Fenton N Hord, Chief Executive of Carolina Holdings Inc, Wolseley's US lumber distribution operation, has been appointed to the Wolseley Board with immediate effect. Mr Hord has been Chief Executive of Carolina since 1987. Since that time, Carolina's sales have grown from $113 million to nearly $2.2 billion and the profits have increased more than twelve times. Mr Hord will retain responsibility for Wolseley's US lumber distribution operation, which accounts for approximately 21% of the sales of the Wolseley group. In commenting on Mr Hord's appointment, Richard Ireland, Group Executive Chairman, said, 'I am delighted to announce Fenton's appointment to the Wolseley Board. During his tenure, Carolina Holdings has become the number one distributor of lumber and related products in the US to the professional contractor. During the last few years, Fenton has done an outstanding job of growing the business by expanding the range of goods and services it provides and extending the geographic coverage from the East to the West coast of the USA. I have no doubt that he will make a very significant contribution to the Wolseley group over the coming years'. ENQUIRIES: Richard Ireland - Executive Chairman Wolseley plc - Telephone 01905 777200 Tony Knox - Financial Dynamics Telephone 020 7831 3113 www.wolseley.com

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