REG - Galliford Try Hldgs - Directorate Change

Galliford Try HoldingsAnnouncement

01/03/2024 07:00

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RNS Number : 0394F  Galliford Try Holdings PLC  01 March 2024

GALLIFORD TRY HOLDINGS PLC

 

1 March 2024

 

NOTIFICATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

Galliford Try, one of the UK's leading construction groups, is pleased to
announce the appointment of Kevin Boyd as a Non-executive Director.  The
appointment will formally commence with effect from 1 March 2024.

 

Alison Wood, Chair, commented: "I am delighted to welcome Kevin to Galliford
Try as a Non-executive director.  Kevin has extensive listed plc experience
as well as strong financial and strategic expertise.  His appointment will
also further strengthen our independence and the experience of the Board.
The Board looks forward to working with Kevin."

 

On appointment Kevin will also become a member of the audit, remuneration and
nomination committees.

 

 

Kevin Boyd's Biography

 

Kevin is Chair of Genuit Group plc and a Non-executive Director and the Audit
Committee Chair of Bodycote plc.  He was previously the Chief Financial
Officer of the global engineering group Spirax-Sarco Engineering plc.  Kevin
is also a Chartered Engineer, a Chartered Accountant and a Fellow of the
Institute of Chartered Accountants and the Institution of Engineering and
Technology.

 

There are no other disclosures required in respect of Kevin Boyd pursuant to
Rule 9.6.13 of the Listing Rules.

 

 

For further enquiries, please contact:

 

Galliford Try

 

Bill Hocking, Chief
Executive
01895 855001

Andrew Duxbury, Finance Director

Kevin Corbett, General Counsel & Company Secretary

 

 

Notes to Editors

Galliford Try is a trading name of Galliford Try Holdings plc, 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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