REG - Galliford Try Hldgs - Director/PDMR Shareholding
23/09/2022 16:45
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RNS Number : 5131A Galliford Try Holdings PLC 23 September 2022
Galliford Try Holdings plc
("Galliford Try" or the "Company")
Conditional awards granted to persons discharging managerial responsibilities
("PDMR") under the Galliford Try Holdings plc Long Term Incentive Plan
On 23 September 2022, the following conditional awards over ordinary shares of
50 pence each in the Company were granted under the Plan to the following
PDMRs, totalling 1,728,911 shares:
PDMR No. of shares under the Award Vesting date
B Hocking 442,546 23 September 2025
A Duxbury 359,627 23 September 2025
K Corbett 255,000 23 September 2025
I Jubb 279,503 23 September 2025
M Baxter 201,894 23 September 2025
V Skene 190,341 23 September 2025
The vesting of any shares subject to the awards and to the performance
conditions being met shall be three years from award in the case of all
participants. Those performance conditions are based on earnings per share
(75% of award) and cash performance (25% of award).
Details of the full notifications received by the Company are set out below.
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 Announcement
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 Ordinary Shares of 50 pence each in Galliford Try Holdings plc
Identification code GB00BKY40Q38
b) Nature of the transaction Grant of an award under the Galliford Try Holdings plc Long Term Incentive
Plan as a conditional award of shares. The award will ordinarily vest on the
third anniversary of grant subject to continued service and to the extent to
which earnings per share and cash performance targets are met.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 442,546
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2022
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Duxbury
2 Reason for Notification
a) Position/status Finance Director / PDMR
b) Initial notification/Amendment Initial Announcement
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 Ordinary Shares of 50 pence each in Galliford Try Holdings plc
Identification code GB00BKY40Q38
b) Nature of the transaction Grant of an award under the Galliford Try Holdings plc Long Term Incentive
Plan as a conditional award of shares. The award will ordinarily vest on the
third anniversary of grant subject to continued service and to the extent to
which earnings per share and cash performance targets are met.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 359,627
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2022
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 Announcement
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 Ordinary Shares of 50 pence each in Galliford Try Holdings plc
Identification code GB00BKY40Q38
b) Nature of the transaction Grant of an award under the Galliford Try Holdings plc Long Term Incentive
Plan as a conditional award of shares. The award will ordinarily vest on the
third anniversary of grant subject to continued service and to the extent to
which earnings per share and cash performance targets are met.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 255,000
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2022
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 Announcement
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 Ordinary Shares of 50 pence each in Galliford Try Holdings plc
Identification code GB00BKY40Q38
b) Nature of the transaction Grant of an award under the Galliford Try Holdings plc Long Term Incentive
Plan as a conditional award of shares. The award will ordinarily vest on the
third anniversary of grant subject to continued service and to the extent to
which earnings per share and cash performance targets are met.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 279,503
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2022
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 Announcement
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 Ordinary Shares of 50 pence each in Galliford Try Holdings plc
Identification code GB00BKY40Q38
b) Nature of the transaction Grant of an award under the Galliford Try Holdings plc Long Term Incentive
Plan as a conditional award of shares. The award will ordinarily vest on the
third anniversary of grant subject to continued service and to the extent to
which earnings per share and cash performance targets are met.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 201,894
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2022
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 Announcement
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 Ordinary Shares of 50 pence each in Galliford Try Holdings plc
Identification code GB00BKY40Q38
b) Nature of the transaction Grant of an award under the Galliford Try Holdings plc Long Term Incentive
Plan as a conditional award of shares. The award will ordinarily vest on the
third anniversary of grant subject to continued service and to the extent to
which earnings per share and cash performance targets are met.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 190,341
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 September 2022
f)
Place of the transaction
Outside a trading venue
For further enquiries:
Galliford Try Holdings plc Kevin Corbett, General Counsel & Company Secretary 01895 855001
Note 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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