Board Meeting Notification

Galliford PLC
24 February 2000

Letter To Company Announcements Office

Would you please note that the Board of Directors of Galliford Plc will meet on
Tuesday 29th February 2000 for the purpose of approving the Accounts of the 
Company for the half year ended 31st December 1999, issuing an interim
announcement and recommending an interim dividend.

Letter From Galliford Plc