0000899243-23-017644.txt : 20230801 0000899243-23-017644.hdr.sgml : 20230801 20230801063024 ACCESSION NUMBER: 0000899243-23-017644 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230801 FILED AS OF DATE: 20230801 DATE AS OF CHANGE: 20230801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Murray Alan J. CENTRAL INDEX KEY: 0001637356 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40066 FILM NUMBER: 231129531 MAIL ADDRESS: STREET 1: 11125 GULF SHORE DRIVE CITY: NAPLES STATE: FL ZIP: 34108 FORMER NAME: FORMER CONFORMED NAME: Alan Murray J. DATE OF NAME CHANGE: 20150320 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ferguson plc CENTRAL INDEX KEY: 0001832433 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-HARDWARE & PLUMBING & HEATING EQUIPMENT & SUPPLIES [5070] IRS NUMBER: 000000000 STATE OF INCORPORATION: Y9 FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 1020 ESKDALE ROAD STREET 2: WINNERSH TRIANGLE CITY: WOKINGHAM STATE: X0 ZIP: RG41 5TS BUSINESS PHONE: 44-118-927-3827 MAIL ADDRESS: STREET 1: 1020 ESKDALE ROAD STREET 2: WINNERSH TRIANGLE CITY: WOKINGHAM STATE: X0 ZIP: RG41 5TS 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-08-01 0 0001832433 Ferguson plc FERG 0001637356 Murray Alan J. C/O FERGUSON PLC 1020 ESKDALE ROAD, WINNERSH TRIANGLE WOKINGHAM, BERKSHIRE X0 RG41 5TS UNITED KINGDOM 1 0 0 0 Ordinary Shares 2853 D The reported securities include 485 shares receivable in respect of Restricted Stock Units ("RSUs") which were granted under the Ferguson Non-Employee Director Incentive Plan 2022. The RSUs are scheduled to vest on October 2, 2023, subject to the reporting person's continued service through such date. Exhibit List - Exhibit 24.1 - Power of Attorney /s/ Ann Becchina by Power of Attorney 2023-08-01 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
          LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING PURPOSES

        Know all by these presents, that the undersigned hereby makes,
constitutes and appoints each of Ian Graham, Katherine McCormick, Krista Jones
McAninley, Christine McDevitt, Joni Rosenberg, and Ann Becchina, acting
individually, as the undersigned's true and lawful attorney-in-fact and agent,
with full power and authority, including substitution and revocation, as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:

    (1) execute and deliver for, and on behalf of, the undersigned, in the
        undersigned's individual capacity as an officer and/or director of
        Ferguson plc (the "Company"), including without limitation, Forms 3, 4
        and 5, and any amendments thereto, relating to the Company in
        accordance with Section 16(a) of the Securities Exchange Act of 1934,
        as amended, and the rules and regulations promulgated thereunder (the
        "Exchange Act") as well as notices on Form 144 and amendments thereto,
        filed pursuant to Rule 144 promulgated under the Securities Act of
        1933, as amended (the "Securities Act");

    (2) seek or obtain, as the undersigned's representative and on the
        undersigned's behalf, information on transactions in the Company's
        securities from any third party, including brokers, employee benefit
        plan administrators and trustees, and the undersigned hereby authorizes
        any such person to release any such information to any attorney-in-fact
        and further approves and ratifies any such release of information;

    (3) do and perform any and all acts for, and on behalf of, the undersigned
        that may be necessary or desirable to prepare, complete and execute any
        such Form 3, 4 or 5, and any amendments thereto, notices on Form 144
        and amendments thereto, or any other required report relating to any of
        the foregoing and timely file such notices, forms or reports with the
        U.S. Securities and Exchange Commission, The New York Stock Exchange
        and any stock exchange or similar authority as considered necessary or
        advisable under Section 16(a) of the Exchange Act or Rule 144
        promulgated under the Securities Act, as applicable; and

    (4) take any other action of any type whatsoever in connection with the
        foregoing that, in the opinion of such attorney-in-fact, may be of
        benefit to, in the best interest of, or legally required by, the
        undersigned, it being understood that the documents executed by such
        attorney-in-fact on behalf of the undersigned pursuant to this Limited
        Power of Attorney shall be in such form and shall contain such terms
        and conditions as such attorney-in-fact may approve in such attorney-
        in-fact's sole discretion.

        The undersigned hereby acknowledges that (a) the foregoing attorneys-
in-fact are serving in such capacity at the request of the undersigned; (b)
this Limited Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in his or her discretion on information provided to
such attorney-in-fact without independent verification of such information; (c)
any documents prepared and/or executed by any attorney-in-fact on behalf of the
undersigned pursuant to this Limited Power of Attorney shall be in such form
and shall contain such information and disclosure as such attorney-in-fact, in
his or her sole discretion, deems necessary or advisable; (d) neither the
Company nor any attorney-in-fact assumes (i) any liability for the
undersigned's responsibility to comply with the requirements of the Exchange
Act or Securities Act, as applicable, (ii) any liability of the undersigned for
any failure to comply with such requirements, (iii) any obligation or liability
of the undersigned for profit disgorgement under Section 16(b) of the Exchange
Act or (iv) any liability resulting from a failure to qualify for the safe
harbor under Rule 144; and (e) this Limited Power of Attorney does not relieve
the undersigned from responsibility for compliance with the undersigned's
obligations under the Exchange Act or Securities Act, including, without
limitation, the reporting requirements under Section 16 of the Exchange Act or
Rule 144 promulgated under the Securities Act, as applicable.

        This Limited Power of Attorney shall remain in full force and effect
(and shall survive, if necessary, by incapacity and/or death) until the
undersigned is no longer required to file Forms 3, 4 and 5 or notices on Form
144 with respect to the undersigned's holdings of, and transactions in,
securities issued by the Company, unless earlier revoked as to any attorney-in-
fact by the undersigned in a signed writing delivered to such attorney-in-fact.



        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 12th day of July, 2023.

                                             /s/ Alan Murray
                                            -------------------------------
                                            Alan Murray