Retirement of Director

Galliford Try PLC
21 January 2002

Retirement of Director

Further to the announcement made on 2nd November, 2001 the Board of Galliford
Try plc confirms that Barry Luckett, an Executive Director of the company,
retired today.

Enquiries to:     Richard Barraclough

          Galliford Try plc

          01895 855204





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