Circ re. Acquisition

Galliford Try PLC 20 January 2006 FOR IMMEDIATE RELEASE 20 January 2006 Galliford Try plc PROPOSED ACQUISITION OF CHARTDALE LIMITED by GALLIFORD TRY PLC ('Galliford Try') Posting of Class 1 Shareholder Circular Galliford Try has today posted a class 1 circular to its shareholders in connection with the proposed Acquisition of Chartdale Limited. The circular contains notice of an extraordinary general meeting of shareholders (the 'EGM') to approve the Acquisition. The EGM will be held at the offices of CMS Cameron McKenna LLP, Mitre House, 160 Aldersgate Street, London EC1A 4DD at 9.00 am on 15 February 2006. A copy of the Circular has been submitted to the Financial Services Authority for publication through the document viewing facility which is situated at The Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS. Copies of the Circular are available for collection by Galliford Try shareholders from the offices of PricewaterhouseCoopers LLP, 1 Embankment Place, London WC2N 6RH during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted). Galliford Try plc Greg Fitzgerald, Chief Executive +44 (0) 1895 855220 Frank Nelson, Finance Director +44 (0) 1895 855221 PricewaterhouseCoopers LLP (financial adviser) Gerry Young +44 (0) 20 7212 4027 Bell Pottinger Corporate & Financial (PR adviser) Anne-Marie Wilkinson +44 (0) 20 7861 3232 Geoff Callow +44 (0) 20 7861 3232 PricewaterhouseCoopers LLP, which is authorised and regulated in the United Kingdom by the Financial Services Authority for designated investment business is acting exclusively for Galliford Try plc and for no one else in relation to the Acquisition and will not be responsible to anyone other than Galliford Try plc for providing the protections afforded to clients of PricewaterhouseCoopers LLP or for giving advice in relation to the Acquisition, or any other matter referred to in the Circular. The definitions used in this announcement shall have the same meaning given to them in the Circular dated 20 January 2006. This information is provided by RNS The company news service from the London Stock Exchange
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