Galliford Try PLC Directorate Change (9114O)
14 November 2016 - 7:00PM
UK Regulatory
TIDMGFRD
RNS Number : 9114O
Galliford Try PLC
14 November 2016
GALLIFORD TRY PLC
CONFIRMATION OF DIRECTORATE CHANGE
14 November 2016
As previously announced on 12 July 2016, Galliford Try plc, the
housebuilding and construction group, confirms that Greg Fitzgerald
formally stepped down from the Board as non-executive Chairman on
11 November 2016.
Also as previously announced Peter Ventress, non-executive
Deputy Chairman and Senior Independent Director, has been appointed
non-executive Chairman. Upon appointment as Chairman Peter has
stepped down as a member of the Audit Committee.
Terry Miller, non-executive director, has been appointed Senior
Independent Director.
Peter Ventress, Chairman, said "We would like to thank Greg for
his very significant contribution to Galliford Try in his various
roles including Chief Executive and Chairman."
The following information is provided in accordance with section
430(2B) of the Companies Act 2006. The Company's Remuneration
Report for the financial year ending 30 June 2017 will include the
fee, deferred shares from previous Annual Bonus Plan grants and
pro-rated Long Term Incentive Plan awards earned by Mr Fitzgerald
during the relevant period. No remuneration payment or payment for
loss of office will be made in connection with his ceasing to be
Chairman of Galliford Try plc.
For further enquiries:
Galliford Try Kevin Corbett, Company
plc Secretary 01895 855001
Clara Melia, Investor
Relations 07748 171 236
Tulchan Communications James Macey White 0207 353 4200
Martin Pengelley
Matt Low
Notes to Editors
Galliford Try plc is a leading UK housebuilding and construction
group. It is listed on the London Stock Exchange and a member of
the FTSE 250. Housebuilding - through our Linden Homes and
Galliford Try Partnerships businesses - sells distinctive homes to
the public and affordable homes to housing associations and local
authority providers. The construction business carries out building
and infrastructure work across the UK with clients ranging from
major Government departments through to regulated utilities and
private sector companies. At the end of the last financial year to
30 June 2016, the Group generated revenue of GBP2.5 billion.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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