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Galliford Try Holdings PLC — Director's Dealing 2023
Sep 26, 2023
5154_dirs_2023-09-26_044d7993-3474-4441-be88-dacdc465e6e3.html
Director's Dealing
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RNS Number : 7264N
Galliford Try Holdings PLC
26 September 2023
Galliford Try Holdings plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation.
Galliford Try Holdings plc (the "Company") notifies that the following conditional awards, previously granted under the Galliford Try plc 2019 Long Term Incentive Plan ("LTIP"), over ordinary shares of 50 pence in the Company were released on 26 September 2023 to the persons discharging managerial responsibilities ("PDMR") detailed below:
| PDMR | No. of ordinary shares under the award | Date of grant of the award |
| B Hocking | 820,125 | 23 September 2020 |
| A Duxbury | 666,396 | 23 September 2020 |
| K Corbett | 467,562 | 23 September 2020 |
| I Jubb | 510,300 | 23 September 2020 |
| M Baxter | 364,500 | 23 September 2020 |
| V Skene | 328,050 | 23 September 2020 |
On 26 September 2023, the following PDMRs' ordinary shares were sold at £2.36 per share to meet tax withholding liabilities associated with the vesting of the aforementioned awards:
| PDMR | No. of ordinary shares sold |
| B Hocking | 385,459.00 |
| A Duxbury | 313,207.00 |
| K Corbett | 219,755.00 |
| I Jubb | 239,841.00 |
| M Baxter | 178,605.00 |
| V Skene | 160,745.00 |
The information below (set out in accordance with the requirements of the UK Market Abuse Regulation) provides further detail:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bill Hocking
2
Reason for Notification
a)
Position/status
Chief Executive / PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Galliford Try Holdings plc
b)
LEI
213800MR6DRHCJIV8113
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 820,125 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
26 September 2023
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Duxbury
2
Reason for Notification
a)
Position/status
Finance Director / PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Galliford Try Holdings plc
b)
LEI
213800MR6DRHCJIV8113
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 666,396 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
26 September 2023
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kevin Corbett
2
Reason for Notification
a)
Position/status
General Counsel and Company Secretary / PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Galliford Try Holdings plc
b)
LEI
213800MR6DRHCJIV8113
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 467,562 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
26 September 2023
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ian Jubb
2
Reason for Notification
a)
Position/status
Managing Director, Building / PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Galliford Try Holdings plc
b)
LEI
213800MR6DRHCJIV8113
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 510,300 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
26 September 2023
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Baxter
2
Reason for Notification
a)
Position/status
Managing Director, Specialist Services / PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Galliford Try Holdings plc
b)
LEI
213800MR6DRHCJIV8113
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 364,500 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
26 September 2023
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Vikki Skene
2
Reason for Notification
a)
Position/status
HR Director / PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Galliford Try Holdings plc
b)
LEI
213800MR6DRHCJIV8113
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 328,050 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
26 September 2023
f)
Place of the transaction
Outside a trading venue
For further enquiries:
| Galliford Try Holdings plc | Kevin Corbett, General Counsel & Company Secretary | 01895 855001 |
Notes to Editors:
Galliford Try Holdings plc is a leading UK Construction group listed on the London Stock Exchange. Operating as Galliford Try and Morrison Construction, the group carries out building and infrastructure projects with clients in the public, private and regulated sectors across the UK.
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