Directorate Change

Galliford Try PLC
01 July 2005



                               GALLIFORD TRY PLC

                               DIRECTORATE CHANGE
                             NON-EXECUTIVE DIRECTOR


Galliford Try plc, the construction and housebuilding group, confirms that, as
announced on 25 May 2005, Amanda Burton today joins the Board as a non-executive
director.

In accordance with UKLA listing requirements, Galliford Try plc confirms that
there are no other details which require to be disclosed under listing Rule 16.4
(b) with respect to Amanda Burton.



Enquires to:

R Barraclough Company Secretary       01895 855 205
G Callow Bell Pottinger Financial     020 7861 3232




                      This information is provided by RNS
            The company news service from the London Stock Exchange