Director/PDMR Shareholding - Replacement

Galliford Try Holdings

25/09/2025 15:00

RNS Number : 8814A

Galliford Try Holdings PLC

25 September 2025

 

The following amendment has been made to the 'Director/PDMR Shareholding - Replacement' announcement released on 25/09/2025 at 15:37 under RNS No 8797A.

Position/Status changed for David Lowery. Corrected to Managing Director, Infrastructure/PDMR.

All other details remain unchanged.

The full amended text is shown below.

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 24 September 2025, 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
46,976
24 September 2028
K Hampson
20,105
24 September 2028
K Corbett
19,183
24 September 2028
I Jubb
20,462
24 September 2028
M Baxter
15,986
24 September 2028
V Skene
15,346
24 September 2028
D Lowery
16,625
24 September 2028

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
46,976
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 September 2025
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
20,105
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 September 2025
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
19,183
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 September 2025
f)
Place of the transaction
Outside a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ian Jubb
2
Reason for Notification
a)
Position/status
Managing Director, Building / 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
20,462
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 September 2025
f)
Place of the transaction
Outside a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Baxter
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
15,986
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 September 2025
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
15,346
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 September 2025
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
16,625
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
24 September 2025
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 Holdings plc is a leading UK Construction group listed on the London Stock Exchange. 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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