Notification of Interests

Galliford Try PLC 22 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Galliford Try plc 2. Name of director J Dawson 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) Greenwood Nominees Limited 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 Share purchase 7. Number of shares / amount of stock acquired 30,000 8. Percentage of issued class 0.013 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 53.5p 13. Date of transaction 19th March 2004 14. Date company informed 19th March 2004 15. Total holding following this notification 30,000 16. Total percentage holding of issued class following this notification 0.013 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 Richard Barraclough, 01895 855204 25. Name and signature of authorised company official responsible for making this notification Richard Barraclough, Company Secretary Date of Notification 22 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 Acquisition of shares on vesting of share scheme award originally made on 21 March 2000. 7. Number of shares / amount of stock acquired 129,661 8. Percentage of issued class 0.058% 9. Number of shares/amount of stock disposed Nil 10. Percentage of issued class Nil 11. Class of security Ordinary of 5p 12. Price per share 53.25p 13. Date of transaction 22 March 2004 14. Date company informed 22 March 2004 15. Total holding following this notification 646,692 16. Total percentage holding of issued class following this notification 0.291% 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 Vesting of 219,766 shares under the Company's restricted share scheme in respect of conditional award made on 21 March 2000 resulting in 129,661 shares acquired after accounting for income tax and national insurance contributions due. 24. Name of contact and telephone number for queries Richard Barraclough, 01895 855204 25. Name and signature of authorised company official responsible for making this notification Richard Barraclough, Company Secretary Date of Notification 22 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 Acquisition of shares on vesting of share scheme award originally made on 21 March 2000. 7. Number of shares / amount of stock acquired 96,046 8. Percentage of issued class 0.043% 9. Number of shares/amount of stock disposed Nil 10. Percentage of issued class Nil 11. Class of security Ordinary of 5p 12. Price per share 53.25p 13. Date of transaction 22 March 2004 14. Date company informed 22 March 2004 15. Total holding following this notification 365,415 16. Total percentage holding of issued class following this notification 0.164% 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 Vesting of 162,790 shares under the Company's restricted share scheme in respect of conditional award made on 21 March 2000 resulting in 96,046 shares acquired after accounting for income tax and national insurance contributions due. 24. Name of contact and telephone number for queries Richard Barraclough, 01895 855204 25. Name and signature of authorised company official responsible for making this notification Richard Barraclough, Company Secretary Date of Notification 22 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 Conditional award under the Company's restricted share scheme. 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 share scheme award by the company please complete the following boxes. 17. Date of grant 22 March 2004 18. Period during which or date on which vesting 22 March 2007 19. Total amount paid (if any) for grant of the option Not applicable 20. Description of shares or debentures involved: class, number 352,000 Ordinary of 5p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Not applicable 22. Total number of shares or debentures over which options and awards held following this notification 2,414,493 23. Any additional information Conditional award of shares under the Company's restricted share scheme under which 20% of award will vest if the Company's total shareholder return exceeds median of comparator group over 3 year performance period rising to all of award if performance is in top 10%. 24. Name of contact and telephone number for queries Richard Barraclough, 01895 855204 25. Name and signature of authorised company official responsible for making this notification Richard Barraclough, Company Secretary Date of Notification 22 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 Conditional award under the Company's restricted share scheme. 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 share scheme award by the company please complete the following boxes. 17. Date of grant 22 March 2004 18. Period during which or date on which vesting 22 March 2007 19. Total amount paid (if any) for grant of the option Not applicable 20. Description of shares or debentures involved: class, number 253,000 Ordinary of 5p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Not applicable 22. Total number of shares or debentures over which options and awards held following this notification 915,493 23. Any additional information Conditional award of shares under the Company's restricted share scheme under which 20% of award will vest if the Company's total shareholder return exceeds median of comparator group over 3 year performance period rising to all of award if performance is in top 10%. 24. Name of contact and telephone number for queries Richard Barraclough, 01895 855204 25. Name and signature of authorised company official responsible for making this notification Richard Barraclough, Company Secretary Date of Notification 22 March 2004 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 Conditional award under the Company's restricted share scheme. 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 share scheme award by the company please complete the following boxes. 17. Date of grant 22 March 2004 18. Period during which or date on which vesting 22 March 2007 19. Total amount paid (if any) for grant of the option Not applicable 20. Description of shares or debentures involved: class, number 253,000 Ordinary of 5p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Not applicable 22. Total number of shares or debentures over which options and awards held following this notification 860,100 23. Any additional information Conditional award of shares under the Company's restricted share scheme under which 20% of award will vest if the Company's total shareholder return exceeds median of comparator group over 3 year performance period rising to all of award if performance is in top 10%. 24. Name of contact and telephone number for queries Richard Barraclough, 01895 855204 25. Name and signature of authorised company official responsible for making this notification Richard Barraclough, Company Secretary Date of Notification 22 March 2004 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 Conditional award under the Company's restricted share scheme. 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 share scheme award by the company please complete the following boxes. 17. Date of grant 22 March 2004 18. Period during which or date on which vesting 22 March 2007 19. Total amount paid (if any) for grant of the option Not applicable 20. Description of shares or debentures involved: class, number 239,000 Ordinary of 5p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Not applicable 22. Total number of shares or debentures over which options and awards held following this notification 530,936 23. Any additional information Conditional award of shares under the Company's restricted share scheme under which 20% of award will vest if the Company's total shareholder return exceeds median of comparator group over 3 year performance period rising to all of award if performance is in top 10%. 24. Name of contact and telephone number for queries Richard Barraclough, 01895 855204 25. Name and signature of authorised company official responsible for making this notification Richard Barraclough, Company Secretary Date of Notification 22 March 2004 This information is provided by RNS The company news service from the London Stock Exchange
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