RNS Number : 6702G
Galliford Try Holdings PLC
07 November 2025
Galliford Try Holdings plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation.
Galliford Try Holdings plc (the "Company") announces that on 5 November 2025, Kris Hampson, Chief Financial Officer, was issued 9,518 ordinary shares of 50 pence each in the Company ("Ordinary Shares"), in respect of a share buy-out award granted to compensate for awards forfeited on resignation from his previous position (the "Buy-out Award"), as detailed on page 118 of the Company's 2025 Annual Report.
The Buy-out Award was issued to Kris Hampson using a price determined by the average share price of the Company's shares over a three month period to 4 March 2025.
On 5 November 2025, Kris Hampson subsequently sold 4,474 Ordinary Shares in order to settle the tax liability arising from the issue of the Buy-out Award. In accordance with the Buy-out Award agreement, this transaction was executed at the same price as the Buy-out Award was issued, and was sold to the Company's Employee Benefit Trust.
The information below (set out in accordance with the requirements of the EU Market Abuse Regulation) provides further detail:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kris Hampson
2
Reason for the notification
a)
Position/status
Chief Financial Officer, PDMR
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Galliford Try Holdings plc
b)
LEI
213800MR6DRHCJIV8113
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a)
Description of the financial instrument, type of instrument
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
Identification code
GB00BKY40Q38
b)
Nature of the transaction
Issue of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
9,518
d)
Aggregated information
- Aggregated volume
N/A - Single Transaction
- Price
N/A - Single Transaction
e)
Date of the transaction
05 November 2025
f)
Place of the transaction
Outside of a trading venue
Transaction 2
a)
Description of the financial instrument, type of instrument
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
Identification code
GB00BKY40Q38
b)
Nature of the transaction
Sale of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.767
4,474
d)
Aggregated information
- Aggregated volume
N/A - Single Transaction
- Price
N/A - Single Transaction
e)
Date of the transaction
05 November 2025
f)
Place of the transaction
Outside of a trading venue
For further enquiries:
Galliford Try Holdings plc
Kevin Corbett, General Counsel & Company Secretary
01895 855001
Notes to Editors:
Galliford Try Holdings plc is a leading UK construction group listed on the London Stock Exchange, and a member of the FTSE 250. Operating as Galliford Try and Morrison Construction, the group carries out building and infrastructure projects with clients in the public, private and regulated sectors across the UK.
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