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REG - Galliford Try Hldgs - Director/PDMR Shareholding

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RNS Number : 2717B  Galliford Try Holdings PLC  29 September 2025

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
restricted ordinary shares of 50 pence in the Company, previously granted
under the Galliford Try Holdings plc Annual Bonus Plan, were released on 29
September 2025 to the persons discharging managerial responsibilities ("PDMR")
detailed below:

 PDMR           No. of ordinary shares under the award  Date of grant of the award
 Bill Hocking    133,875                                28 September 2022
 Kevin Corbett   54,583                                 28 September 2022
 Ian Jubb        59,791                                 28 September 2022
 Mark Baxter     42,604                                 28 September 2022
 Vikki Skene     39,583                                 28 September 2022

On 29 September 2025, the following PDMRs' ordinary shares were sold at £5.03
per share to meet tax withholding liabilities associated with the vesting of
the aforementioned awards:

 PDMR           No. of ordinary shares sold
 Bill Hocking   62,922
 Kevin Corbett  25,655
 Ian Jubb       28,102
 Mark Baxter    21,302
 Vikki Skene    19,792

The information below (set out in accordance with the requirements of the 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                                    Release of restricted shares granted under the Galliford Try Holdings plc
                                                                  Annual Bonus Plan in accordance with the Plan rules.
 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                                      29 September 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

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

     Identification code                                          GB00BKY40Q38
 b)  Nature of the transaction                                    Release of restricted shares granted under the Galliford Try Holdings plc
                                                                  Annual Bonus Plan in accordance with the Plan rules.
 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                                      29 September 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

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

     Identification code                                          GB00BKY40Q38
 b)  Nature of the transaction                                    Release of restricted shares granted under the Galliford Try Holdings plc
                                                                  Annual Bonus Plan in accordance with the Plan rules.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       59,791
 d)  Aggregated information                                       Not applicable - single transaction

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      29 September 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

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

     Identification code                                          GB00BKY40Q38
 b)  Nature of the transaction                                    Release of restricted shares granted under the Galliford Try Holdings plc
                                                                  Annual Bonus Plan in accordance with the Plan rules.
 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                                      29 September 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

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

     Identification code                                          GB00BKY40Q38
 b)  Nature of the transaction                                    Release of restricted shares granted under the Galliford Try Holdings plc
                                                                  Annual Bonus Plan in accordance with the Plan rules.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       39,583
 d)  Aggregated information                                       Not applicable - single transaction

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      29 September 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

29 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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