Ferguson : 2023 Notice of Internet Availability of Proxy Materials

Your Vote Counts!

FERGUSON PLC

2023 Annual General Meeting

Vote by November 25, 2023

11:59 PM ET

FERGUSON PLC

1020 ESKDALE ROAD, WINNERSH TRIANGLE WOKINGHAM, RG41 5TS

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You invested in FERGUSON PLC and it's time to vote!

You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding the availability of proxy materials for the Annual General Meeting to be held on November 28, 2023.

Get informed before you vote

View the Notice of Annual General Meeting and Proxy Statement and 2023 Annual Report online at www.proxyvote.com OR you can receive a free paper or email copy of the material(s) by requesting prior to November 14, 2023 (or prior to November 7, 2023 for U.K. shareholders). If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 (International charges apply if outside U.S. and Canada) or (3) send an email to [e-mail]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For those shareholders based in the U.K., you may use the above method, or you may contact the Company Secretariat department at our Corporate Headquarters at Ferguson plc, Company Secretary, 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS or call [phone] or email [e-mail].

For complete information and to vote, visit www.proxyvote.com

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Vote in Person at the Annual

General Meeting*

November 28, 2023

3:00 p.m. U.K. Time (10:00 a.m. Eastern Time)

Offices of Freshfields Bruckhaus Deringer LLP

100 Bishopsgate, London EC2P 2SR

United Kingdom

*Please check the Notice of Annual General Meeting and Proxy Statement for the requirements for meeting attendance. If you need directions to attend the Annual General Meeting, please call [phone]. At the meeting, you will need to request a ballot to vote these shares.

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THIS IS NOT A VOTABLE BALLOT

This is an overview of more complete proxy materials. Our proxy materials, which contain important information, are available on the internet or by mail. We encourage you to access and review all of the information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote on these important matters.

Voting Items	Board
Recommends
1.	Election of Directors
	Nominees:
1a.	Kelly Baker	For
1b.	Bill Brundage	For
1c.	Geoff Drabble	For
1d.	Catherine Halligan	For
1e.	Brian May	For
1f.	James S. Metcalf	For
1g.	Kevin Murphy	For
1h.	Alan Murray	For
1i.	Thomas Schmitt	For
1j.	Nadia Shouraboura	For
1k.	Suzanne Wood	For
2.	To reappoint Deloitte LLP as the Company's statutory auditor under the Companies (Jersey) Law 1991 until the	For
	conclusion of the next Annual General Meeting of the Company.
3.	To authorize the Audit Committee on behalf of the Board to agree to the compensation of the Company's statutory	For
	auditor under the Companies (Jersey) Law 1991.
4.	To receive the Company's Annual Accounts and Auditors' Report for the fiscal year ended July 31, 2023.	For

1. To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the
   Proxy Statement for the 2023 Annual General Meeting under the heading "Executive Compensation," including the For Compensation Discussion and Analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay").
2. To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of
   the Company's Named Executive Officers ("Say-on-Frequency").1 Year

7.	To approve the Ferguson plc 2023 Omnibus Equity Incentive Plan.	For
8.	To authorize the Board to allot equity securities.	For
9.	To authorize the Board to allot equity securities without the application of pre-emption rights.	For
10.	To authorize the Board to allot equity securities without the application of pre-emption rights for the purposes of	For
	financing or refinancing an acquisition or specified capital investment.
11.	To authorize the Company to purchase its own ordinary shares.	For
12.	To adopt new articles of association of the Company.	For
	Such other business as may properly come before the meeting or any adjournment thereof.

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