Exhibit
No. |
|
Description |
|
|
|
|
|
| 1.1 |
|
Memorandum and Articles of Association of Wolseley plc.* |
|
| 2.1 |
|
Form of Deposit Agreement between Wolseley plc and The Bank of New York, as Depositary.* |
|
| 4.1 |
|
Service Agreement dated September 25, 2002 between Xxxxxxx X. Xxxxxxx and Wolseley plc.** |
|
| 4.2 |
|
Agreement dated April 30, 2003 between Saprodis S.A.S. (1), Cofiger S.A.S. (2), Pinault-Printemps Redoute S.A.(3) and Wolseley plc (4) for the acquisition of Pinault Bois et Matériaux S.A.*** |
|
| 4.3 |
|
Service Agreement dated June 27, 2003 between Xxxxxx Xxxxxx Xxxx and Wolseley plc.*** |
|
| 4.4 |
|
Service Agreement dated July 9, 2003 between Xxxxxxx Xxxxxxxx Banks and Wolseley plc.*** |
|
| 4.5 |
|
Service Agreement dated July 18, 2003 between Xxxxxx X. Xxxxxxx Xxxxxxx III and Wolseley plc.*** |
|
| 4.6 |
|
Service Agreement dated July 21, 2003 between Xxxxxx Legtmann and Wolseley plc.*** |
|
| 4.7 |
|
Service Agreement dated June 6, 2003 between Xxxxxx Xxxxxx and Wolseley plc.*** |
|
| 4.8 |
|
Engagement Letter dated September 2, 2002 between Xxxx Xxxxxxx and Wolseley plc.*** |
|
| 4.9 |
|
Engagement Letter dated October 15, 2002 between Xxxxxx Xxxxxx and Wolseley plc.*** |
|
| 4.10 |
|
Engagement Letter dated November 12, 2002 between Xxxx Xxxxx and Wolseley plc.*** |
|
| 4.11 |
|
Engagement Letter dated October 18, 2002 between Xxxxx Xxxxxx and Wolseley plc.*** |
|
| 4.12 |
|
Engagement Letter dated June 16, 2003 between Xxxxxx Xxxxx and Wolseley plc.*** |
|
| 4.13 |
|
Rules of the Wolseley plc 2002 Long Term Incentive Scheme.*** |
|
| 4.14 |
|
Deed of Variation to Service Agreement dated July 29, 2003, between Wolseley plc and Xxxxxxx X. Xxxxx.*** |
|
| 4.15 |
|
Deed of Variation to Service Agreement dated July 30, 2003, between Wolseley plc and Xxxxxxx X. Xxxxxxx.*** |
|
| 4.16 |
|
Deed of Variation to Service Agreement dated August 11, 2003, between Wolseley plc and Xxxxxx X. Xxxx.*** |
|
| 4.17 |
|
Deed of Variation to Service Agreement dated September 12, 2003, between Wolseley plc and Xxxxxx Legtmann.*** |
|
| 4.18 |
|
Service Agreement dated October 20, 2003 between Xxxxxxx Xxxxx-Descours and Wolseley Centers France.**** |
|
| 4.19 |
|
Rules of the Wolseley Share Option Plan 2003.**** |
|
| 4.20 |
|
Engagement Letter dated October 17, 2003 between Xxxxx Xxxxx and Wolseley plc.**** |
|
| 4.21 |
|
Engagement Letter dated June 25, 2004 between Xxxxxx X. Xxxx and Wolseley plc.**** |
|
| 4.22 |
|
Service Agreement dated March 18, 2005 between Xxxxxx X. Xxxxxxxxx and Wolseley plc.***** |
|
| 4.23 |
|
Rules of the Wolseley plc 2002 Long Term Incentive Scheme (as applying to Awards made after November 18, 2004).***** |
|
4.24 |
|
Note and Guarantee
Agreement dated November 16, 2005 by Wolseley Capital Inc and Wolseley
plc***** |
|
| 8.1 |
|
List of Subsidiaries***** |
|
| 8.2 |
|
Principal Subsidiary Trade Names***** |
|
| 10.1 |
|
PricewaterhouseCoopers LLP consent,
dated November 18, 2005. |
|
| 11.1 |
|
Group Code of Ethics*** |
|
| 11.2 |
|
Group Whistleblowing Policy*** |
|
| 11.3 |
|
Pre-approval policy and procedures for the provision of non-audit services by the Auditors.*** |
|
| 12.1 |
|
Certification by Xxxxxxx X Xxxxx***** |
|
| 12.2 |
|
Certification by Xxxxxxx X Xxxxxxx***** |
|
| 13.1 |
|
Certification by Group Chief Executive and Group Finance Director ***** |
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