Director/PDMR Shareholding

Galiform PLC
18 March 2008


GALIFORM PLC - DISCLOSURE OF TRANSACTIONS CONDUCTED ON PERSONS DISCHARGING 
MANAGERIAL RESPONSIBILITY'S OWN ACCOUNT; OPERATION OF THE COMPANY'S SHARE 
INCENTIVE PLANS.

Release of shares from former Senior Management Co-Investment Plan

The Company was notified on 17 March 2008 that the following Persons Discharging
Managerial Responsibility (PDMR) have  increased their shareholding in the
Company due to a release of shares previously committed to a Senior Management 
Co-Investment Plan (the 'Plan').   The Plan under which grants were made from
2002 - 2005 allowed selected senior  executives to defer all or some of their
annual bonus into the Plan.  The deferred amounts were converted into shares 
('Commitment Shares') which were then held conditionally on behalf of the
executives by the Company's Employee Benefit  Trust for a three year period.  At
the end of the period, assuming performance criteria had been met, a matching
share  award of 1.5 times the number of Commitment Shares would be made.

Although the matching shares have not been awarded in this instance due to the
performance criteria not having been  met, the Commitment Shares were yesterday
released from the Plan thus increasing the individual shareholdings of the 
following PDMRs.

Executive Directors                               Commitment        Shareholding  
                                                      Shares           following
                                                    Released             release

Gerard Hughes                                         25,388             217,240
Persons discharging managerial responsibility
Robert Fenwick                                         6,544              18,200
Andrew Witts                                           8,795              33,159
Chris Youell                                          10,684              10,684

This announcement is made in accordance with the requirements of Disclosure Rule
3.1.4.R


Enquiries should be directed to:


Caroline Bishop, Company Secretary: 020 7535 1140




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