Galliford Try Holdings PLC — Remuneration Information 2020

Sep 23, 2020

National Storage Mechanism | Additional information

RNS Number : 9159Z

Galliford Try Holdings PLC

23 September 2020

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.

On 23 September 2020, the following restricted ordinary shares of 50 pence in Galliford Try Holdings plc (the "Company") were granted under the 2007 Annual Bonus Plan to persons discharging managerial responsibilities ("PDMR"):

PDMR	No. of restricted shares under the Award
A Duxbury	52,969

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:

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

Grant of restricted shares under the 2007 Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	52,969

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

23 September 2020

f)

Place of the transaction

Outside a trading venue

For further enquiries:

Galliford Try Holdings plc	Kevin Corbett, General Counsel & Company Secretary	01895 855001
	Clara Melia, Investor Relations	07748 171 236
Tulchan Communications	James Macey White	0207 353 4200
	Giles Kernick
	Amber Ahluwalia

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHZXLFLBKLFBBV