TIDMGFRD

RNS Number : 5131A

Galliford Try Holdings PLC

23 September 2022

Galliford Try Holdings plc

("Galliford Try" or the "Company")

Conditional awards granted to persons discharging managerial responsibilities ("PDMR") under the Galliford Try Holdings plc Long Term Incentive Plan

On 23 September 2022, the following conditional awards over ordinary shares of 50 pence each in the Company were granted under the Plan to the following PDMRs, totalling 1,728,911 shares:

 
 PDMR        No. of shares under   Vesting date 
              the Award 
 B Hocking   442,546               23 September 2025 
            --------------------  ------------------ 
 A Duxbury   359,627               23 September 2025 
            --------------------  ------------------ 
 K Corbett   255,000               23 September 2025 
            --------------------  ------------------ 
 I Jubb      279,503               23 September 2025 
            --------------------  ------------------ 
 M Baxter    201,894               23 September 2025 
            --------------------  ------------------ 
 V Skene     190,341               23 September 2025 
            --------------------  ------------------ 
 

The vesting of any shares subject to the awards and to the performance conditions being met shall be three years from award in the case of all participants. Those performance conditions are based on earnings per share (75% of award) and cash performance (25% of award).

Details of the full notifications received by the Company are set out below.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Bill Hocking 
     -------------------------------  ---------------------------------------- 
 2    Reason for 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 Holdings plc 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800MR6DRHCJIV8113 
     -------------------------------  ---------------------------------------- 
 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     Ordinary Shares of 50 pence each in 
       instrument, type of              Galliford Try Holdings plc 
       instrument                       GB00BKY40Q38 
       Identification code 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Grant of an award under the Galliford 
                                        Try Holdings plc Long Term Incentive 
                                        Plan as a conditional award of shares. 
                                        The award will ordinarily vest on the 
                                        third anniversary of grant subject 
                                        to continued service and to the extent 
                                        to which earnings per share and cash 
                                        performance targets are met. 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         442,546 
                                                    ---------- 
     -------------------------------  ---------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          23 September 2022 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Andrew Duxbury 
     -------------------------------  ---------------------------------------- 
 2    Reason for 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 Holdings plc 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800MR6DRHCJIV8113 
     -------------------------------  ---------------------------------------- 
 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     Ordinary Shares of 50 pence each in 
       instrument, type of              Galliford Try Holdings plc 
       instrument                       GB00BKY40Q38 
       Identification code 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Grant of an award under the Galliford 
                                        Try Holdings plc Long Term Incentive 
                                        Plan as a conditional award of shares. 
                                        The award will ordinarily vest on the 
                                        third anniversary of grant subject 
                                        to continued service and to the extent 
                                        to which earnings per share and cash 
                                        performance targets are met. 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         359,627 
                                                    ---------- 
     -------------------------------  ---------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          23 September 2022 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Kevin Corbett 
     -------------------------------  ---------------------------------------- 
 2    Reason for Notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                  General Counsel & 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 Holdings plc 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800MR6DRHCJIV8113 
     -------------------------------  ---------------------------------------- 
 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     Ordinary Shares of 50 pence each in 
       instrument, type of              Galliford Try Holdings plc 
       instrument                       GB00BKY40Q38 
       Identification code 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Grant of an award under the Galliford 
                                        Try Holdings plc Long Term Incentive 
                                        Plan as a conditional award of shares. 
                                        The award will ordinarily vest on the 
                                        third anniversary of grant subject 
                                        to continued service and to the extent 
                                        to which earnings per share and cash 
                                        performance targets are met. 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         255,000 
                                                    ---------- 
     -------------------------------  ---------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          23 September 2022 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Ian Jubb 
     -------------------------------  ---------------------------------------- 
 2    Reason for Notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                  Managing Director, Building / 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 Holdings plc 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800MR6DRHCJIV8113 
     -------------------------------  ---------------------------------------- 
 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     Ordinary Shares of 50 pence each in 
       instrument, type of              Galliford Try Holdings plc 
       instrument                       GB00BKY40Q38 
       Identification code 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Grant of an award under the Galliford 
                                        Try Holdings plc Long Term Incentive 
                                        Plan as a conditional award of shares. 
                                        The award will ordinarily vest on the 
                                        third anniversary of grant subject 
                                        to continued service and to the extent 
                                        to which earnings per share and cash 
                                        performance targets are met. 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         279,503 
                                                    ---------- 
     -------------------------------  ---------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          23 September 2022 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Mark Baxter 
     -------------------------------  ---------------------------------------- 
 2    Reason for Notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                  Managing Director, Specialist Services 
                                        / 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 Holdings plc 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800MR6DRHCJIV8113 
     -------------------------------  ---------------------------------------- 
 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     Ordinary Shares of 50 pence each in 
       instrument, type of              Galliford Try Holdings plc 
       instrument                       GB00BKY40Q38 
       Identification code 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Grant of an award under the Galliford 
                                        Try Holdings plc Long Term Incentive 
                                        Plan as a conditional award of shares. 
                                        The award will ordinarily vest on the 
                                        third anniversary of grant subject 
                                        to continued service and to the extent 
                                        to which earnings per share and cash 
                                        performance targets are met. 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         201,894 
                                                    ---------- 
     -------------------------------  ---------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          23 September 2022 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Vikki Skene 
     -------------------------------  ---------------------------------------- 
 2    Reason for Notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                  HR 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 Holdings plc 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800MR6DRHCJIV8113 
     -------------------------------  ---------------------------------------- 
 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     Ordinary Shares of 50 pence each in 
       instrument, type of              Galliford Try Holdings plc 
       instrument                       GB00BKY40Q38 
       Identification code 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Grant of an award under the Galliford 
                                        Try Holdings plc Long Term Incentive 
                                        Plan as a conditional award of shares. 
                                        The award will ordinarily vest on the 
                                        third anniversary of grant subject 
                                        to continued service and to the extent 
                                        to which earnings per share and cash 
                                        performance targets are met. 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         190,341 
                                                    ---------- 
     -------------------------------  ---------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          23 September 2022 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------- 
 

For further enquiries:

 
 Galliford Try Holdings    Kevin Corbett, General 
  plc                       Counsel & Company Secretary               01895 855001 
 

Note to Editors

Galliford Try Holdings plc is 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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END

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September 23, 2022 11:45 ET (15:45 GMT)

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