Director/PDMR Shareholding
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 UK and EU Market Abuse Regulation.
On 25 September 2026, the following restricted ordinary shares of 50 pence in Galliford Try Holdings plc (the "Company") were granted under the Galliford Try Holdings plc Annual Bonus Plan to persons discharging managerial responsibilities ("PDMR"):
PDMR
No. of restricted shares under the Award
Vesting date
B Hocking
34,007
25 September 2029
K Hampson
17,603
25 September 2029
K Corbett
13,876
25 September 2029
V Skene
11,226
25 September 2029
D Lowery
12,574
25 September 2029
T Faulkner
9,244
25 September 2029
C Wheatley
5,567
25 September 2029
The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service. The information below (set out in accordance with the requirements of the UK and EU Market Abuse Regulation) provides further detail:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bill Hocking
2
Reason for Notification
a)
Position/status
Chief Executive / 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
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Grant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
34,007
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
25 September 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kris Hampson
2
Reason for 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
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Grant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
17,603
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
25 September 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kevin Corbett
2
Reason for Notification
a)
Position/status
General Counsel & Company Secretary / 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
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Grant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
13,876
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
25 September 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Vikki Skene
2
Reason for Notification
a)
Position/status
HR Director / 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
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Grant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
11,226
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
25 September 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Lowery
2
Reason for Notification
a)
Position/status
Managing Director, Infrastructure / 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
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Grant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
12,574
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
25 September 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Thomas Faulkner
2
Reason for Notification
a)
Position/status
Managing Director, Specialist Services / 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
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Grant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
9,244
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
25 September 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Cliff Wheatley
2
Reason for Notification
a)
Position/status
Managing Director, Building Division / 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
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 50 pence each in Galliford Try Holdings plc
GB00BKY40Q38
b)
Nature of the transaction
Grant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
5,567
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
25 September 2026
f)
Place of the transaction
Outside a trading venue
For further enquiries:
Galliford Try Holdings plc
Kevin Corbett, General Counsel & Company Secretary
01895 855001
Notes to Editors:
Galliford Try is a trading name of Galliford Try Holdings plc, a UK construction group listed on the London Stock Exchange and 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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDDSHQVLFLQKLEBBL
