REG - Galliford Try PLC - Director/PDMR Shareholding
Galliford Try plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCAs") with them
Galliford Try plc (the "Company") notifies that the following transactions have occurred in connection with new ordinary shares of 50 pence each in the share capital of the Company, provisionally allotted (nil paid) (each a "Nil Paid Right") (ISIN GB00BF1DQ823) as part of its Rights Issue announced on 27 March 2018:
PDMRs
Beneficial holding of ordinary shares in the Company (as at 27 March 2018)
Number of Nil Paid Rights acquired
Unrestricted Shares
Annual Bonus Plan Shares
Unrestricted Shares
Annual Bonus Plan Shares
P Truscott
13,822
16,556
4,607
5,518
G Prothero
51,540*
8,528
17,180*
2,842
P Ventress
10,574
-
3,524
-
T Miller
200
-
66
-
G Slark
1,200
-
400
-
J Townsend
2,500
-
833
-
K Corbett
35,658**
5,156
11,886**
1,718
B Hocking
-
1,083
-
361
S Teagle
33,962
2,280
11,320
760
T Nicholson
12,827***
4,375
4,275***
1,458
A Hammond
-
4,375
-
1,458
* Graham Prothero's interest in 51,540 unrestricted shares and the relevant Nil Paid Rights is held through Miranda Kate Prothero, a PCA.
**Kevin Corbett's interest in 35,658 unrestricted shares and the relevant Nil Paid Rights is held through Sarah Harding, a PCA.
***Tom Nicholson's interest in 5,498 unrestricted shares and 1,832 Nil Paid Rights is held through Sally Jane Nicholson, a PCA.
Shares held through the Company's Annual Bonus Plan are beneficially owned by the relevant PDMRs. The shares are subject to sale restrictions, which fall away three years after the relevant award date, and are held through the Company's Employee Trust, whose trustee is BWCI Trust Company Limited.
The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation to the Financial Conduct Authority in relation to the transactions listed above are set out below:
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Peter Ventress
2.
Reason for the notification
a)
Position/status
Chairman/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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
3,524
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Peter Truscott
2.
Reason for the 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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
10,125
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Graham Prothero
2.
Reason for the notification
a)
Position/status
Finance 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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
20,022
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Terry Miller
2.
Reason for the notification
a)
Position/status
Senior Independent Non-Executive 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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
66
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gavin Slark
2.
Reason for the notification
a)
Position/status
Independent Non-Executive 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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
400
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jeremy Townsend
2.
Reason for the notification
a)
Position/status
Non-Executive 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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
833
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kevin Corbett
2.
Reason for the notification
a)
Position/status
General Counsel and 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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
13,604
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bill Hocking
2.
Reason for the notification
a)
Position/status
Chief Executive, Construction & Investments /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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
361
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stephen Teagle
2.
Reason for the notification
a)
Position/status
Chief Executive, Partnerships and Regeneration/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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
12,080
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tom Nicholson
2.
Reason for the notification
a)
Position/status
Linden Homes Divisional Chairman, East/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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
5,733
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Hammond
2.
Reason for the notification
a)
Position/status
Linden Homes Divisional Chairman, West /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 plc
b)
LEI
213800OOHUV3HHP46A02
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
Nil Paid Rights
b)
Nature of the transaction
Acquisition of Nil Paid Rights
c)
Price(s) and volume(s)
Price(s)
Volume
Nil
1,458
d)
Aggregated information
N/A
e)
Date of the transaction
28 March 2018
f)
Place of the transaction
London Stock Exchange
For further enquiries:
Galliford Try plc
Kevin Corbett, Company Secretary
01895 855001
Clara Melia, Investor Relations
07748 171 236
Tulchan Communications
James Macey White
0207 353 4200
Martin Pengelley
Elizabeth Snow
1. Notes to Editors
Galliford Try plc is a leading UK housebuilding, regeneration and construction group. It is listed on the London Stock Exchange and a member of the FTSE 250. Housebuilding - through our Linden Homes business - develops private and affordable homes in prime locations. Galliford Try Partnerships - our regeneration business - delivers mixed-tenure solutions working with housing association, local authority and private sector partners. Operating as Galliford Try and Morrison Construction, our Construction business carries out building and infrastructure with clients in the public, private and regulated sectors. At the end of the last financial year to 30 June 2017, the Group generated revenue of £2.8 billion.
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHSEAFEAFASESD
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