Director Shareholding

Galliford Try PLC 23 March 2005 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 Exercise of an option over 1,150,000 shares originally granted on 24 October 1995 at an exercise price of 6.67p, and sale of 835,000 of the above shares to cover the option cost, the associated tax charge and a balance to meet a property commitment. 7. Number of shares / amount of stock acquired 315,000 8. Percentage of issued class 0.139% 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security Ordinary shares of 5p 12. Price per share 60p 13. Date of transaction 22nd March, 2005 14. Date company informed 22nd March, 2005 15. Total holding following this notification 961,692 16. Total percentage holding of issued class following this notification 0.426% 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 23rd March, 2005 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 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 Spouse 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mrs Mary Nelson 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Mrs Mary Nelson - spouse 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary a) Sale of shares by spouse to meet a property commitment; and b) Award to director under the Company's Restricted Share Scheme - with a scale of vesting dependent on comparative TSR over three-year performance period. 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 115,000 10. Percentage of issued class 0.05% 11. Class of security Ordinary shares of 5p 12. Price per share 60p 13. Date of transaction 22nd March, 2005 14. Date company informed 22nd March, 2005 15. Total holding following this notification 250,415 16. Total percentage holding of issued class following this notification 0.11% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 22nd March, 2005 18. Period during which or date on which exercisable 22nd March, 2008 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number 246,000 ordinary of 5p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Award calculated at 60.75p 22. Total number of shares or debentures over which options held following this notification 1,161,493 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 23rd March, 2005 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. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Galliford Try plc 2. Name of director A F 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 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 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 22nd March, 2005 18. Period during which or date on which exercisable 22nd March, 2008 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number 234,000 Ordinary of 5p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Award calculated at 60.75p 22. Total number of shares or debentures over which options held following this notification 1,094,100 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, Assistant Company Secretary Date of Notification 23rd March, 2005 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. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Galliford Try plc 2. Name of director G P Fitzgerald 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 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 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 22nd March, 2005 18. Period during which or date on which exercisable 22nd March, 2008 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number 234,000 ordinary of 5p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Award calculated at 60.75p 22. Total number of shares or debentures over which options held following this notification 737,729 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 23rd March, 2005 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
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