Director/PDMR Shareholding

Galliford Try Holdings PLC

26 September 2023

 

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 Market Abuse Regulation.

Galliford Try Holdings plc (the "Company") notifies that the following conditional awards, previously granted under the Galliford Try plc 2019 Long Term Incentive Plan ("LTIP"), over ordinary shares of 50 pence in the Company were released on 26 September 2023 to the persons discharging managerial responsibilities ("PDMR") detailed below:

PDMR	No. of ordinary shares under the award	Date of grant of the award
B Hocking	820,125	23 September 2020
A Duxbury	666,396	23 September 2020
K Corbett	467,562	23 September 2020
I Jubb	510,300	23 September 2020
M Baxter	364,500	23 September 2020
V Skene	328,050	23 September 2020

On 26 September 2023, the following PDMRs' ordinary shares were sold at £2.36 per share to meet tax withholding liabilities associated with the vesting of the aforementioned awards:

PDMR	No. of ordinary shares sold
B Hocking	385,459.00
A Duxbury	313,207.00
K Corbett	219,755.00
I Jubb	239,841.00
M Baxter	178,605.00
V Skene	160,745.00

The information below (set out in accordance with the requirements of the UK 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	Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 820,125
d)	Aggregated information -       Aggregated volume -       Price	Not applicable - single transaction
e)	Date of the transaction	26 September 2023
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 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	Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 666,396
d)	Aggregated information -       Aggregated volume -       Price	Not applicable - single transaction
e)	Date of the transaction	26 September 2023
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 and 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	Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 467,562
d)	Aggregated information -       Aggregated volume -       Price	Not applicable - single transaction
e)	Date of the transaction	26 September 2023
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	Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 510,300
d)	Aggregated information -       Aggregated volume -       Price	Not applicable - single transaction
e)	Date of the transaction	26 September 2023
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	Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 364,500
d)	Aggregated information -       Aggregated volume -       Price	Not applicable - single transaction
e)	Date of the transaction	26 September 2023
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	Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 328,050
d)	Aggregated information -       Aggregated volume -       Price	Not applicable - single transaction
e)	Date of the transaction	26 September 2023
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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