Director/PDMR Shareholding

Galiform PLC
26 March 2008


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

GRANTS UNDER GALIFORM PLC CO-INVESTMENT PLAN 2007 (the 'Plan').

The Company advises the following Persons Discharging Managerial Responsibility
have deferred all or part of their annual cash incentive into an award of
Deferred Shares. These Deferred Shares which were granted today by the trustee
of the Plan, will be held as Invested Shares for the purposes of the 2007 Co-
Investment Plan which was adopted by the  Company at an Extraordinary General
Meeting held on 31 October 2007.

This move shows the strength of conviction of the Executive Directors and Senior
Management in the Company as they  reinvest in the business.



Executive Directors                                    Deferred Shares awarded

Matthew Ingle                                                          220,256
Gerard Hughes                                                          212,390
Mark Robson                                                            325,665
Persons discharging managerial responsibility
Robert Fenwick                                                         188,791
David Hallett                                                          188,791
Andrew Witts                                                            47,197
Chris Youell                                                           188,791


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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