Director/PDMR Shareholding

Galliford Try PLC 07 April 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Galliford Try plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Only (ii) above 3. Name of person discharging managerial responsibilities/director Ken Gillespie 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Holding of person referred to in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 5p each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them As referred to in 3 above 8 State the nature of the transaction Purchase 9. Number of shares, debentures or financial instruments relating to shares acquired 5,535 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 125p 14. Date and place of transaction 4 April 2006, London Stock Exchange 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 5,535 (less than 0.01%) 16. Date issuer informed of transaction 7 April 2006 17. Name of contact and telephone number for queries Paul Money, 01895 85 5252 Name of duly authorised officer of issuer responsible for making notification Paul Money, Assistant Company Secretary Date of notification 7 April 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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