Change of interest in Shares

Galiform PLC
25 May 2007


Company Announcements Office
London Stock Exchange

25 May 2007


Dear Sirs

GALIFORM PLC (the 'Company') - CHANGES IN THE SHARE INTERESTS OF DIRECTORS AND
SENIOR EXECUTIVES


Following the release of shares from the Company's 2004 Deferred Bonus plan,
Galiform's CEO, Matthew Ingle, has had his interest in shares in the Company
reduced by 54,999.



Enquiries should be directed to:

Gerard Hughes, Commercial Director, Galiform Plc (020 7535 1110)







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