Directorate Change

Galliford Try PLC
28 October 2005

                               Galliford Try plc

                              Directorate Changes



Galliford Try plc confirms that Tony Palmer retired from the Board at the
conclusion of the Annual General Meeting held today and David Calverley
succeeded him as Chairman, with Chris Bucknall becoming Deputy Chairman.



Further Enquiries:



Paul Money, Assistant Company Secretary
01895 855252




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