TIDMGFRD

RNS Number : 0203R

Galliford Try Holdings PLC

01 July 2022

Galliford Try Holdings plc

("Galliford Try")

Director Declaration - Non-Executive Appointment

Galliford Try, one of the UK's leading construction groups, announces that Peter Ventress, Chairman and Non-Executive Director of the Board, has been appointed as a Non-Executive Director of Howden Joinery Group Plc with effect from 1 July 2022. As previously announced, on 15 March 2022, Peter intends to step down and leave Galliford Try on 21 September 2022.

For further enquiries please contact:

Galliford Try

   Kevin Corbett, General Counsel & Company Secretary     01895 855001 

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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