--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-24-191090" form_type: "8-K" ticker: null cik: "0001832433" company_name: "Ferguson (Jersey) Ltd" filed_at: "2024-08-01T23:59:59+00:00" generated_at: "2026-05-31T13:59:21.735940+00:00" event_type: "m_and_a" sentiment: "neutral" materiality_score: 0.65 calibrated_materiality_score: 0.65 confidence: "high" source: SEC EDGAR --- # Ferguson completes redomicile to Delaware; Ferguson Enterprises becomes new parent, shares trade under FERG ## Summary - All 201,343,253 Ferguson plc ordinary shares exchanged 1-for-1 for Ferguson Enterprises common stock. - Ferguson plc listing on LSE and NYSE cancelled; Ferguson Enterprises common stock began trading on both exchanges under 'FERG'. - Ferguson plc renamed Ferguson (Jersey) Limited and became private; new board: Ian Graham, Katherine McCormick, Julia Mattison, Paul Brooks. - Existing Ferguson plc directors and officers ceased; same individuals now serve as directors/executives of Ferguson Enterprises. ## SEC filing metadata - accession: 0001193125-24-191090 - form_type: 8-K - cik: 0001832433 - company_name: Ferguson (Jersey) Ltd - filed_at: 2024-08-01T23:59:59+00:00 - event_type: m_and_a - sentiment: neutral - materiality_score: 0.65 - calibrated_materiality_score: 0.65 - confidence: high - sec_items: 2.01, 3.01, 3.03, 5.01, 5.02, 5.03, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/d850112d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-24-191090 - JSON: https://secwatch.observer/filing/0001193125-24-191090.json - Plain text: https://secwatch.observer/filing/0001193125-24-191090.txt ## Key facts - Executive change Sammie Long retired as other_named_officer at Ferguson (Jersey) Ltd. - Action: retired source text: With the exception of Ms. Sammie Long, who retired from her position at the Company effective July 31, 2024 evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Paul Brooks was appointed as Director at Ferguson (Jersey) Ltd. - Action: became - Role: Director source text: Ian Graham, Katherine McCormick, Julia Mattison and Paul Brooks became the directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Alan Murray departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Brian May departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Geoffrey Drabble departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Katherine McCormick was appointed as Director at Ferguson (Jersey) Ltd. - Action: became - Role: Director source text: Ian Graham, Katherine McCormick, Julia Mattison and Paul Brooks became the directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Ian Graham was appointed as Director at Ferguson (Jersey) Ltd. - Action: became - Role: Director source text: Ian Graham, Katherine McCormick, Julia Mattison and Paul Brooks became the directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Suzanne Wood departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Catherine Halligan departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Thomas Schmitt departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Julia Mattison was appointed as Director at Ferguson (Jersey) Ltd. - Action: became - Role: Director source text: Ian Graham, Katherine McCormick, Julia Mattison and Paul Brooks became the directors of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Kevin Murphy departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Nadia Shouraboura departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change James Metcalf departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change William Brundage departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - Executive change Kelly Baker departed as Director at Ferguson (Jersey) Ltd. - Action: ceased to be - Role: Director source text: Pursuant to the Merger Agreement, at the Effective Time, Kelly Baker, William Brundage, Geoffrey Drabble, Catherine Halligan, Brian May, James Metcalf, Kevin Murphy, Alan Murray, Nadia Shouraboura, Thomas Schmitt and Suzanne Wood each ceased to be directors of the Company evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm - M&A Transactions Ferguson (Jersey) Ltd underwent a change of control involving Ferguson Enterprises Inc. for one share of common stock in the Company in place of each Ferguson plc ordinary share (closed 2024-08-01). - Action: change of control - Counterparty: Ferguson Enterprises Inc. - Consideration: one share of common stock in the Company in place of each Ferguson plc ordinary share - Closing: 2024-08-01 source text: On August 1, 2024, the Company implemented this new corporate structure by completing the merger (the “ Merger ”) of Ferguson (Jersey) 2 Limited (“ Merger Sub ”), a newly formed Jersey incorporated private limited company and direct, wholly owned subsidiary of Ferguson Enterprises Inc., a Delaware corporation (“ Ferguson Enterprises ”), with and into the Company, with the Company surviving the Merger as a direct, wholly owned subsidiary of Ferguson Enterprises and Merger Sub ceasing to exist evidence_url: https://www.sec.gov/Archives/edgar/data/1832433/000119312524191090/0001193125-24-191090-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.