REG - Galliford Try Hldgs - Director/PDMR Shareholding
28/09/2022 17:45
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RNS Number : 0629B Galliford Try Holdings PLC 28 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 UK and EU Market Abuse Regulation.
On 28 September 2022, 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 133,875 28 September 2025
A Duxbury 77,708 28 September 2025
K Corbett 54,583 28 September 2025
I Jubb 59,500 28 September 2025
M Baxter 42,604 28 September 2025
V Skene 38,250 28 September 2025
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 Ordinary Shares of 50 pence each in Galliford Try Holdings plc
Identification code 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 133,875
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 28 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
28 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 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 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 77,708
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 28 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
28 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 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 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 54,583
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 28 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
28 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 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 59,500
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 28 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
28 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 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 42,604
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 28 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
28 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 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 38,250
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 28 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
28 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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