Wolseley PLC Director Declaration (9694J)

TIDMWOS

RNS Number : 9694J

Wolseley PLC

15 September 2016

WOLSELEY PLC

DIRECTOR DECLARATION

Wolseley plc confirms that Darren Shapland, Non Executive Director of Wolseley plc, has resigned, and will stand down, as a Non Executive Director of Poundland Group plc with effect from 16 September 2016.

For further information, please contact:

Graham Middlemiss

00 41 41 723 2230

Notes to editors

Wolseley plc is the world's largest specialist trade distributor of plumbing and heating products to professional contractors and a leading supplier of building materials, operating in North America, the UK and Continental Europe. Ongoing revenue for the year ended 31 July 2015 was GBP13,300 million and ongoing trading profit was GBP857 million. Wolseley has about 38,500 employees and is listed on the London Stock Exchange (LSE: WOS) and is in the FTSE 100 index of listed companies. For more information, please visit www.wolseley.com or follow us on Twitter https://twitter.com/wolseleyplc.

This information is provided by RNS

The company news service from the London Stock Exchange

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September 15, 2016 08:30 ET (12:30 GMT)