REG - Galliford Try Hldgs - Director/PDMR Shareholding

Galliford Try HoldingsAnnouncement

27/09/2022 17:15

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RNS Number : 8959A  Galliford Try Holdings PLC  27 September 2022

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") notifies that the following
conditional awards, previously granted under the Galliford Try plc 2019 Long
Term Incentive Plan ("LTIP"), over ordinary shares of 50 pence in the Company
were released on 26 September 2022 to the persons discharging managerial
responsibilities ("PDMR") detailed below:

 PDMR       No. of ordinary shares under the award  Date of grant of the award
 K Corbett  296,428                                 23 March 2020
 I Jubb     323,523                                 23 March 2020
 M Baxter   231,088                                 23 March 2020
 V Skene    207,979                                 23 March 2020

The conditional LTIP award granted to Bill Hocking and Andrew Duxbury on 23
March 2020 will vest on the third anniversary of grant on 23 March 2023.

On 26 September 2022, the following PDMRs' ordinary shares were sold at £1.61
per share to meet tax withholding liabilities associated with the vesting of
the aforementioned awards:

 PDMR       No. of ordinary shares sold
 K Corbett  143,027
 I Jubb     156,100
 M Baxter   113,811
 V Skene    102,430

The information below (set out in accordance with the requirements of the UK
Market Abuse Regulation) provides further detail:

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Kevin Corbett
 2   Reason for Notification
 a)  Position/status                                              General Counsel and 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  Ordinary Shares of 50 pence each in Galliford Try Holdings plc

     Identification code                                          GB00BKY40Q38
 b)  Nature of the transaction                                    Vesting of conditional awards granted under the Galliford Try Holdings plc
                                                                  2019 Long Term Incentive Plan in accordance with the Plan rules.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       296,428
 d)  Aggregated information                                       Not applicable - single transaction

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      26 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

26 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 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  Ordinary Shares of 50 pence each in Galliford Try Holdings plc

     Identification code                                          GB00BKY40Q38
 b)  Nature of the transaction                                    Vesting of conditional awards granted under the Galliford Try Holdings plc
                                                                  2019 Long Term Incentive Plan in accordance with the Plan rules.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       323,523
 d)  Aggregated information                                       Not applicable - single transaction

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      26 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

26 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 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  Ordinary Shares of 50 pence each in Galliford Try Holdings plc

     Identification code                                          GB00BKY40Q38
 b)  Nature of the transaction                                    Vesting of conditional awards granted under the Galliford Try Holdings plc
                                                                  2019 Long Term Incentive Plan in accordance with the Plan rules.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       231,088
 d)  Aggregated information                                       Not applicable - single transaction

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      26 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

26 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 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  Ordinary Shares of 50 pence each in Galliford Try Holdings plc

     Identification code                                          GB00BKY40Q38
 b)  Nature of the transaction                                    Vesting of conditional awards granted under the Galliford Try Holdings plc
                                                                  2019 Long Term Incentive Plan in accordance with the Plan rules.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       207,979
 d)  Aggregated information                                       Not applicable - single transaction

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      26 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

26 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

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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