TM Wolseley plc Profile Corporate Information Ticker | Primary Stock Exchange Address: Grafenauweg 10 Zug Phone: 41 41 723 2230 Fax: 41 41 723 2231 Web Site: http://www.wolseley.com Auditors: I.R. Contact: Mark Fearon Employees: 38,464 Shareholders: Founded: 1889 Domicile: Island of Guernsey Officers: Gareth Davis Chairman Ian K. Meakins Chief Executive Officer John W. Martin Chief Financial Officer Richard I. Shoylekov General Counsel Tony England Chief Information Officer John L. Wilcox SR VP Al Byrd SR VP Graham Middlemiss Secretary Michael J. R. Verrier Treasurer Simon Gray Controller Mark Fearon Investor Relations Contact Directors: Tessa E. Bamford John Patrick Daly Gareth Davis Pilar Lopez John W. Martin Ian K. Meakins Alan J. Murray Frank W. Roach Darren M. Shapland Jacky Simmonds Subsidiaries: Brossette SAS Comptoir des Fers et Metaux SA DT Group A/S Electro-Oil International A/S Ferguson Enterprises, Inc Jule B1 Limited Jule P Limited Jule T Limited Manzardo SpA OAG AG PB & M SAS Ridgeflower Limited Tobler Haustechnik AG Wasco Holding BV Wasco-Centratec NV WF (Cherwell) LP Wolseley (Group Services) Limited Wolseley Canada Inc Wolseley Capital (Parkview) Limited Wolseley Capital Limited Wolseley Capital, Inc. Wolseley Central and Eastern Europe AG Wolseley Czech Republic spol. s r.o. (Continued on next page of this report) Overview: This U.K.-based company distributes and supplies plumbing and heating products and building materials with operations in the U.S., Canada and Europe. Incorporated: INCORPORATED in Jersey, Channel Islands Sept. 28, 2010. On Nov. 23, 2010, a scheme of arrangement became effective which created a new group holding company (New Wolseley) organized in Jersey. Old Wolseley was incorporated in England and Wales. The company was formed in 1889. Background: Wolseley plc distributes plumbing and heating products, and building materials in the United States, Canada, the United Kingdom, the Nordic, and Central Europe. The company offers plumbing supplies to the residential, commercial and industrial sectors for new construction and the repair, maintenance, and improvement projects; and bathroom, kitchen, lighting, ground drainage, and timber products, as well as tools and safety equipment, insulation and plaster boards, doors and joineries, and fixings and adhesives. It also distributes pipes, valves, fittings, hydrants, meters, and related water and waste water management products to residential, commercial, and municipal contractors; and heating, ventilation, air conditioning, and refrigeration equipment for repair and replacement to specialist contractors. In addition, the company provides supply chain management solutions for maintenance, repair, and operations; and supplies and distributes fasteners and re(Continued on the next page of this report) Stock Data (Capitalization as of: July 31, 2015) Stock: Ordinary 10p par | Authorized Shares 500,000,000 | Outstanding Shares 266,592,678 Long Term Debt British Pounds Sterling 938,000,000. Stockholders (as of ): Principal Stockholder: Transfer Agent: Additional Notes: Dividends 0.12 0.27 0.48 0.08 0.02 2.26 0.70 0.64 0.53 0.50 0.44 0.35 0.27 0.07 2015 2014 2013 2012 2011 2009 2008 2007 2006 2005 2004 2003 2002 2001 Common Stock This information should not be used for determining a company’s manual exemption status. Only the listing from Corporation Records should be used for that purpose. This report is for informational purposes and should not be considered a solicitation to buy or sell any security nor is this report considered investment advice. Neither S&P Capital IQ nor any other party guarantees its accuracy or makes warranties regarding results from its usage. S&P Capital IQ receives compensation from the issuer or an agent thereof for initiating coverage, and for distribution including licensed redistribution of this report, and/or for inclusion in other S&P Capital IQ publications, generally in amounts up to U.S. $3,995. per year. Redistribution is prohibited without written permission. Page 1 TM | March 03, 2016 Wolseley plc | Ticker | Primary Exchange Profile Background: (Continued from Page 1) lated production components to manufacturers, as well as fabricates and supplies fire protection systems primarily to commercial contractors for new construction projects. It sells its home improvement products directly to consumers, as well as through Websites using the product range and distribution network. The company operates its B2B business primarily under the Ferguson brand; and its B2C business under the Build.com brand. Further, Wolseley plc provides products and services to customers in the facilities maintenance market, including building service contractors, manufacturers and industrial customers, hospitality managers, and government agencies. The company operates a network of 2,739 branches. Wolseley plc was founded in 1887 and is headquartered in Zug, Switzerland. Subsidiaries (Continued from the previous page) Wolseley Eastern Europe a.s. Wolseley Europe Limited Wolseley France SAS Wolseley Group Holdings Limited Wolseley Holdings Canada Inc. Wolseley Holdings Denmark ApS Wolseley Industrial Products Group Inc Wolseley Insurance Limited Wolseley Investments North America, Inc. Wolseley Investments, Inc. Wolseley Ireland Holdings Limited Wolseley Ireland Limited Wolseley Limited Wolseley Nordic Holdings AB Wolseley North American Services, Inc. Wolseley Overseas Holdings Limited Wolseley Overseas Limited Wolseley UK Finance Limited Wolseley UK Holdings Limited Wolseley UK Limited Wolseley-Hughes Limited Wolseley plc has several subsidiaries with Wolsel ey Finance in their titles. This listing from S&P Capital IQ Market Access Program including Corporate Records should not be used for determining a company's manual exemption status. Only the listing from Corporation Records should be used for that purpose. Redistribution is prohibited without written permission. Page 2 TM | March 03, 2016 Wolseley plc | Ticker | Primary Exchange Annual Report IncomeStatement as of Jul. 31 (Mil. POUND STERLING) Revenue Cost of sales Gross profit Operating costs Finance income Finance costs Profit before tax Tax expense Income from continuing operations Discontinued operations Net income Continuing operations and discontinued operations per share Basic Diluted Continuing operations per share Basic Diluted 2015 2014 13,332 9,604 3,728 3,172 1 49 508 187 321 (108) 213 12,271 8,863 3,408 2,703 1 30 676 194 482 22 504 0.82 0.82 1.90 1.89 1.24 1.23 1.82 1.81 BalanceSheet as of Jul. 31 (Mil. POUND STERLING) Assets: Goodwill Other intangible assets Property, plant and equipment, net Trade and other receivables Available-for-sale investments Retirement benefit assets Derivative financial assets Deferred tax assets Current assets Inventories Trade and other receivables Current tax receivable Derivative financial assets Cash and cash equivalents Total current assets Assets held for sale Total assets Liabilities: Current liabilities Trade and other payables Current tax payable Bank loans and overdrafts Obligations under finance leases Derivative financial liabilities Provisions Retirement benefit obligations Total current liabilities Trade and other payables Bank loans Obligations under finance leases Long-term deferred tax liabilities Provisions Retirement benefit obligations Liabilities of disposal groups held for sale Non-controlling interest Shareholders' equity Ord. stk. p.25p Share premium Reserves Total shareholders' equity Total liabilities This listing from S&P Capital IQ Market Access Program including Corporate Records should not be used for determining a company's manual exemption status. Only the listing from Corporation Records should be used for that purpose. Redistribution is prohibited without written permission. 2015 2014 816 195 1,164 172 16 57 24 115 912 286 1,226 162 17 96 31 119 1,688 1,915 4 10 1,105 4,722 201 7,482 1,638 1,965 16 11 240 3,870 29 6,748 2,281 58 1,001 4 1 78 8 3,431 3,431 913 25 53 128 64 136 7 2,259 69 159 7 29 42 2,529 2,600 7,482 29 41 2,816 2,886 6,748 98 8 2,600 111 791 36 93 149 81 1 Page 3