Ferguson Regulatory News (FERG)

FERGUSON PLC

(THE "COMPANY")

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Ferguson plc announces that it has been notified that John Daly, a Non Executive Director of the Company, is also the Chairman of Vivo Energy plc, a company admitted to trading on the Main Market of the London Stock Exchange today.

For further information, please contact:

Graham Middlemiss

00 41 41 723 2230

 Notes to editors

Ferguson plc is the world's largest specialist trade distributor of plumbing and heating products to professional contractors principally operating in North America and the UK. Ongoing revenue for the year ended 31 July 2017 was $18.8 billion and ongoing trading profit was $1.3 billion. Ferguson plc is listed on the London Stock Exchange (LSE: FERG) and is in the FTSE 100 index of listed companies. For more information, please visit www.fergusonplc.com.