Re Directorate

Galliford Try PLC
2 November 2001


                              GALLIFORD TRY PLC

                            RETIREMENT OF DIRECTOR

Galliford Try plc announces that Barry Luckett, a director of the Company,
will retire on reaching age 60 on 21 January 2002.

Enquiries to: Richard Barraclough, Galliford Try plc     01895 855204

              Susan Frost, Beattie Financial       020 7398 3300 / 07900 050 101