Director Shareholding-Replace

Galliford Try PLC
21 June 2002

GALLIFORD TRY PLC

The issuer advises that the following replaces the director shareholding
announcement released 12.06.02 at 10.46 hrs under RNS 1227X. Under section 12,
the price read 0.195p and should have been 19.5p. All other details remain
unchanged. The full amended text appears below.

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

    Galliford Try plc

    2) Name of director

    Michael Anthony 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

    Exercise of options granted under the Savings-Related Share Option Scheme

    7) Number of shares/amount of
    stock acquired

    53,076

    8) Percentage of issued class



    9) Number of shares/amount
    of stock disposed



    10) Percentage of issued class



    11) Class of security

    Ordinary shares of 5p each

    12) Price per share

    19.5p

    13) Date of transaction

    11 June 2002

    14) Date company informed

    11 June 2002

    15) Total holding following this notification

    70,326

    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



    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, tel: [phone]

    25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification..11th June 2002................




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