TIDMGFRD

RNS Number : 2737J

Galliford Try Holdings PLC

26 April 2022

GALLIFORD TRY HOLDINGS PLC

26 April 2022

NOTIFICATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Galliford Try, one of the UK's leading construction groups, is pleased to announce the appointment of Sally Boyle as a Non-executive Director. The appointment will formally commence with effect from 1 May 2022.

Peter Ventress, Chair, commented: "I am delighted to welcome Sally to Galliford Try as a Non-executive director. Sally's appointment will further strengthen our independence and the experience of the Board as well as plan for the role of chair of the remuneration committee. The Board looks forward to Sally establishing herself in the role and to benefiting from her extensive people experience. The Group intends that Sally will, following a period of 12 months' transition, assume the role of Chair of the remuneration committee on the current Chair stepping down."

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

Sally Boyle's Biography

Sally Boyle studied law at Cambridge University and qualified as a solicitor at Simmons and Simmons. After several years in private practice as an employment law specialist, she joined Goldman Sachs International where she became Head of Human Capital Management for EMEA. She was named Partner in 2010 and worked as the International Head of Human Capital Management, covering EMEA, India and APAC until she retired from Goldman Sachs. Sally was on the Board of Goldman Sachs International, its Management Committee and co-chaired the EMEA Diversity and Inclusion Committee, whilst also sitting on the global Diversity Committee. Sally is a non-executive director of the Royal Air Force.

There are no other disclosures required in respect of Sally Boyle 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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