Result of EGM

Galliford Try PLC
15 February 2006



                               Galliford Try PLC

                               ('Galliford Try')

                    Result of Extraordinary General Meeting

Galliford Try announces that at the Extraordinary General Meeting, which took
place earlier today, the resolutions proposed to shareholders approving, inter
alia, the acquisition of Chartdale Limited (as set out in the circular to
shareholders dated 20 January 2006) were duly passed. The acquisition completed
today.

Enquiries:

Galliford Try plc

Richard Barraclough, Company Secretary Tel: [phone]


Bell Pottinger

Ann-Marie Wilkinson          Tel: [phone]
Geoff Callow                 Tel: [phone]



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