Director Shareholding

Galliford Try PLC 26 February 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1)Name of company Galliford Try plc 2) Name of director F E Nelson 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shareholder 4)Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Shareholder 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award under the Company's Restricted Share Scheme - with scale of vesting dependent on comparative TSR over three-year performance period 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 26 February 2003 18)Period during which or date on which exercisable 26 February 2006 19) Total amount paid (if any) for grant of the option - 20)Description of shares or debentures involved: class, number 607,100 Ordinary of 5p 21)Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 21p 22)Total number of shares or debentures over which options held following this notification 1,645,394 23)Any additional information 24)Name of contact and telephone number for queries Susan Forrest, 01895 855252 25) Name and signature of authorised company official responsible for making this notification Susan Forrest, 01895 855252 Date of Notification 26th February 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1)Name of company Galliford Try plc 2) Name of director D M Calverley 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shareholder 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Shareholder 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award under the Company's Restricted Share Scheme - with scale of vesting dependent on comparative TSR over three-year performance period 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 26 February 2003 18) Period during which or date on which exercisable 26 February 2006 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 857,100 Ordinary of 5p 21)Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 21p 22)Total number of shares or debentures over which options held following this notification 4,340,805 23)Any additional information 24)Name of contact and telephone number for queries Susan Forrest, 01895 855252 25) Name and signature of authorised company official responsible for making this notification Susan Forrest, 01895 855252 Date of Notification 26th February 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Galliford Try plc 2) Name of director C King 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shareholder 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Shareholder 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award under the Company's Restricted Share Scheme - with scale of vesting dependent on comparative TSR over three-year performance period 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 26 February 2003 18) Period during which or date on which exercisable 26 February 2006 19) Total amount paid (if any) for grant of the option - 20)Description of shares or debentures involved: class, number 507,100 Ordinary of 5p 21)Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 21p 22)Total number of shares or debentures over which options held following this notification 1,168,470 23)Any additional information 24)Name of contact and telephone number for queries Susan Forrest, 01895 855252 25) Name and signature of authorised company official responsible for making this notification Susan Forrest, 01895 855252 Date of Notification 26th February 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1)Name of company Galliford Try plc 2) Name of director M A Noble 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shareholder 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Shareholder 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award under the Company's Restricted Share Scheme - with scale of vesting dependent on comparative TSR over three-year performance period 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 26 February 2003 18) Period during which or date on which exercisable 26 February 2006 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 507,100 Ordinary of 5p 21)Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 21p 22)Total number of shares or debentures over which options held following this notification 1,158,155 23)Any additional information 24)Name of contact and telephone number for queries Susan Forrest, 01895 855252 25) Name and signature of authorised company official responsible for making this notification Susan Forrest, 01895 855252 Date of Notification 26th February 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1)Name of company Galliford Try plc 2) Name of director A Sturgess 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shareholder 4)Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Shareholder 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award under the Company's Restricted Share Scheme - with scale of vesting dependent on comparative TSR over three-year performance period 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 26 February 2003 18)Period during which or date on which exercisable 26 February 2006 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 607,100 Ordinary of 5p 21)Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 21p 22)Total number of shares or debentures over which options held following this notification 607,100 23)Any additional information 24)Name of contact and telephone number for queries Susan Forrest, 01895 855252 25) Name and signature of authorised company official responsible for making this notification Susan Forrest, 01895 855252 Date of Notification 26th February 2003 This information is provided by RNS The company news service from the London Stock Exchange
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