Director Shareholding

Wolseley PLC 21 June 2001 WOLSELEY PLC - DIRECTOR SHARE OPTION GRANT 21 June 2001 Ordinary shares of 25p each Wolseley plc hereby notifies that following the appointment of Chip Hornsby as a director of the company, announced on 2 May 2001, Mr Hornsby was granted an option over 100,000 ordinary shares at 485p per share on 20 June 2001, pursuant to the Wolseley plc executive share option scheme. For and on behalf of Wolseley plc Edward Parker Assistant Company Secretary

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