REG - Galliford Try Hldgs - Director/PDMR Shareholding

Galliford Try HoldingsAnnouncement

07/11/2025 10:00

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RNS Number : 6702G  Galliford Try Holdings PLC  07 November 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") announces that on 5 November 2025,
Kris Hampson, Chief Financial Officer, was issued 9,518 ordinary shares of 50
pence each in the Company ("Ordinary Shares"), in respect of a share buy-out
award granted to compensate for awards forfeited on resignation from his
previous position (the "Buy-out Award"), as detailed on page 118 of the
Company's 2025 Annual Report.

The Buy-out Award was issued to Kris Hampson using a price determined by the
average share price of the Company's shares over a three month period to 4
March 2025.

On 5 November 2025, Kris Hampson subsequently sold 4,474 Ordinary Shares in
order to settle the tax liability arising from the issue of the Buy-out
Award.  In accordance with the Buy-out Award agreement, this transaction was
executed at the same price as the Buy-out Award was issued, and was sold to
the Company's Employee Benefit Trust.

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                                                         Kris Hampson

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer, 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

      Transaction 1
 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                                    Issue of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     nil               9,518

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single Transaction

      - Price                                                      N/A - Single Transaction

 e)   Date of the transaction                                      05 November 2025

 f)   Place of the transaction                                     Outside of a trading venue

      Transaction 2
 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                                    Sale of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     £3.767            4,474

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single Transaction

      - Price                                                      N/A - Single Transaction

 e)   Date of the transaction                                      05 November 2025

 f)   Place of the transaction                                     Outside of 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, and a member of the FTSE 250. 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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