REG - Galliford Try PLC - Director/PDMR Shareholding
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 occurred on 16 April 2018 in connection with the acquisition of new ordinary shares of 50 pence each in the share capital of the Company as part of the Company's Rights Issue announced on 27 March 2018:
PDMRs
Beneficial holding of ordinary shares in the Company (as at 27 March 2018)
Number of New Ordinary Shares acquired
Total Beneficial Holding of Ordinary Shares in the Company following the Rights Issue
Unrestricted Shares
Annual Bonus Plan Shares
Unrestricted Shares
Annual Bonus Plan Shares
Unrestricted Shares
Annual Bonus Plan Shares
P Truscott
13,822
16,556
14,607
5,518
28,429
22,074
G Prothero*
51,540
8,528
11,697
935
63,237
9,463
P Ventress
10,574
-
3,524
-
14,098
-
T Miller
200
-
66
-
266
-
G Slark
1,200
-
400
-
1,600
-
J Townsend
2,500
-
833
-
3,333
-
K Corbett**
35,658
5,156
11,886
1,718
47,544
6,874
B Hocking***
-
1,083
-
118
10,000
1,201
S Teagle
33,962
2,280
11,320
760
45,282
3,040
T Nicholson****
7,329
4,375
2,442
1,458
9,771
5,833
A Hammond
-
4,375
-
1,458
-
5,833
*Graham Prothero's interests in 11,697 unrestricted shares acquired under the Rights Issue and a total of 63,237 unrestricted shares held following the Rights Issue are held through Miranda Prothero, a PCA. 5,482 nil paid rights have been sold in the rump placing to provide further cash funding for the acquisition of shares under the Rights Issue. Due to a rounding error, it was incorrectly reported on 28 March 2018 and 5 April 2018 that rights to acquire 17,180 unrestricted shares had been allotted.
**Kevin Corbett's interests in 11,886 unrestricted shares acquired under the Rights Issue and a total of 47,544 unrestricted shares held following the Rights Issue are held through Sarah Harding, a PCA.
***Bill Hocking acquired 10,000 ordinary shares of 50p each on 29 March 2018. As these shares were acquired after the ex-rights date, they did not confer rights to participate in the Rights Issue.
****Tom Nicholson's interests in 2,442 unrestricted shares acquired under the Rights Issue and a total of 9,771 unrestricted shares held following the Rights Issue are held through Sally Nicholson, a PCA. Due to a rounding error, it was incorrectly reported on 5 April 2018 that rights to acquire 2,443 unrestricted shares had been allotted.
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 Share 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
3,524
£20,016.32
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
20,125
£114,310.00
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
12,632
£71,749.76
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
66
£374.88
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
400
£2,272.00
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
833
£4,731.44
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
13,604
£77,270.72
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
118
£670.24
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
12,080
£68,614.40
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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 Notification
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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
3,900
£22,152.00
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 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
Ordinary shares of 50p each
ISIN: GB00B3Y2J508
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume
Total
£5.68
1,458
£8,281.44
d)
Aggregated information
N/A
e)
Date of the transaction
16 April 2018
f)
Place of the transaction
London Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
b)
Name
Graham Prothero
2.
Reason for the notification
c)
Position/status
Finance Director/PDMR
d)
Initial notification /Amendment
Initial Announcement
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
c)
Name
Galliford Try plc
d)
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
g)
Description of the financial instrument, type of instrument
Nil Paid Rights
ISIN: GB00BF1DQ823
h)
Nature of the transaction
Sale of Nil Paid Rights
i)
Price(s) and volume(s)
Price(s)
Volume
£2.92
5,482
j)
Aggregated information
N/A
k)
Date of the transaction
16 April 2018
l)
Place of the transaction
London Stock Exchange
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