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Galliford Try Holdings PLC Remuneration Information 2021
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 8139M
Galliford Try Holdings PLC
23 September 2021
Galliford Try Holdings plc
("Galliford Try" or the "Company")
Conditional awards granted to persons discharging managerial responsibilities ("PDMR") under the Galliford Try Holdings plc Long Term Incentive Plan
On 23 September 2021, the following conditional awards over ordinary shares of 50 pence each in the Company were granted under the Plan to the following PDMRs, totalling 1,489,510 shares:
| PDMR | No. of shares under the Award | Vesting date |
| B Hocking | 385,067 | 23 September 2024 |
| A Duxbury | 312,919 | 23 September 2024 |
| K Corbett | 219,798 | 23 September 2024 |
| I Jubb | 240,771 | 23 September 2024 |
| M Baxter | 171,560 | 23 September 2024 |
| V Skene | 159,395 | 23 September 2024 |
The vesting of any shares subject to the awards and to the performance conditions being met shall be three years from award in the case of all participants. Those performance conditions are based on earnings per share (75% of award) and cash performance (25% of award).
Details of the full notifications received by the Company are set out below.
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 Announcement
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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 385,067 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2021
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 Announcement
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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 312,919 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2021
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 & Company Secretary / PDMR
b)
Initial notification/Amendment
Initial Announcement
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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 219,798 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2021
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 Announcement
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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 240,771 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2021
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 Announcement
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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 171,560 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2021
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 Announcement
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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 159,395 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2021
f)
Place of the transaction
Outside a trading venue
For further enquiries:
| Galliford Try Holdings plc | Kevin Corbett, General Counsel & Company Secretary | 01895 855001 |
Note 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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