REG - Galliford Try Hldgs - Director/PDMR Shareholding
08/10/2024 16:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241008:nRSH4130Ha&default-theme=true
RNS Number : 4130H Galliford Try Holdings PLC 08 October 2024
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 8 October 2024, the following conditional awards over ordinary shares of 50
pence each in the Company were granted under the Plan to the following PDMRs,
totalling 1,040,245 shares:
PDMR No. of shares under the Award Vesting date
B Hocking 241,486 8 October 2027
K Hampson 176,470 8 October 2027
K Corbett 139,318 8 October 2027
I Jubb 148,606 8 October 2027
M Baxter 116,099 8 October 2027
V Skene 111,455 8 October 2027
D Lowery 106,811 8 October 2027
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 241,486
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 8 October 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
8 October 2024
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 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 176,470
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 8 October 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
8 October 2024
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 139,318
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 8 October 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
8 October 2024
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 148,606
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 8 October 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
8 October 2024
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 116,099
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 8 October 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
8 October 2024
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 111,455
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 8 October 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
8 October 2024
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 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 106,811
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 8 October 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
8 October 2024
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.
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHZVLFBZBLZFBZRecent news on Galliford Try Holdings
See all newsREG - Galliford Try Hldgs - Director/PDMR Shareholding
AnnouncementREG - Galliford Try Hldgs - Total Voting Rights
AnnouncementREG - Galliford Try Hldgs - Transaction in Own Shares
AnnouncementREG - Galliford Try Hldgs - Transaction in Own Shares
AnnouncementREG - Galliford Try Hldgs - Transaction in Own Shares
Announcement