Galliford Try Holdings PLC — Remuneration Information 2024

Oct 11, 2024

National Storage Mechanism | Additional information

RNS Number : 8666H

Galliford Try Holdings PLC

11 October 2024

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 UK and EU Market Abuse Regulation.

On 10 October 2024, the following restricted ordinary shares of 50 pence in Galliford Try Holdings plc (the "Company") were granted under the Galliford Try Holdings plc Annual Bonus Plan to persons discharging managerial responsibilities ("PDMR"):

PDMR	No. of restricted shares under the Award	Vesting date
B Hocking	63,982	10 October 2027
K Corbett	25,791	10 October 2027
I Jubb	28,271	10 October 2027
M Baxter	21,011	10 October 2027
V Skene	20,290	10 October 2027

The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service. The information below (set out in accordance with the requirements of the UK and EU 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

Grant of restricted shares under the Galliford Try Holdings plc 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	63,982

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

10 October 2024

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 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 Galliford Try Holdings plc 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	25,791

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

10 October 2024

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

Grant of restricted shares under the Galliford Try Holdings plc 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	28,271

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

10 October 2024

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

Grant of restricted shares under the Galliford Try Holdings plc 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	21,011

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

10 October 2024

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

Grant of restricted shares under the Galliford Try Holdings plc 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	20,290

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

10 October 2024

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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