Director details

Wolseley PLC
07 November 2005






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


7 November 2005






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