Director Shareholding

Galliford Try PLC 11 March 2004 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 a. Exercise and allotment of shares originally granted under option (i) on 31 March 1994 at an exercise price of 17.63p (567,214 shares); (ii) on 3 April 1995 at an exercise price of 12p (450,000 shares); (iii) on 24 October 1995 at an exercise price of 6.67p (292,250 shares) b. Sale of shares granted under option and exercised as in 6a above 7. Number of shares / amount of stock acquired 1,309,464, see 6a above 8. Percentage of issued class 0.591 9. Number of shares/amount of stock disposed 1,309,464, see 6b above 10. Percentage of issued class 0.591 11. Class of security Ordinary shares of 5p 12. Price per share 50.5p 13. Date of transaction 11th March, 2004 14. Date company informed 11th March, 2004 15. Total holding following this notification 517,031 16. Total percentage holding of issued class following this notification 0.233 If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 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, Assistant Company Secretary Date of Notification 11th March, 2004 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 a. Exercise and allotment of shares originally granted under option on 18 October 1994 at an exercise price of 16p. b. Sale of shares granted under option and exercised as in 6a above. 7. Number of shares / amount of stock acquired 150,000 - see 6a above 8. Percentage of issued class 0.067 9. Number of shares/amount of stock disposed 150,000 - see 6b above 10. Percentage of issued class 0.067 11. Class of security Ordinary shares of 5p 12. Price per share 50.5p 13. Date of transaction 11th March, 2004 14. Date company informed 11th March, 2004 15. Total holding following this notification 269,369 16. Total percentage holding of issued class following this notification 0.121 If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 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, Assistant Company Secretary Date of Notification 11th March, 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings