TIDMGFRD

RNS Number : 8959A

Galliford Try Holdings PLC

27 September 2022

Galliford Try Holdings plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation.

Galliford Try Holdings plc (the "Company") notifies that the following conditional awards, previously granted under the Galliford Try plc 2019 Long Term Incentive Plan ("LTIP"), over ordinary shares of 50 pence in the Company were released on 26 September 2022 to the persons discharging managerial responsibilities ("PDMR") detailed below:

 
 PDMR        No. of ordinary shares under   Date of grant of the 
              the award                      award 
 K Corbett   296,428                        23 March 2020 
            -----------------------------  --------------------- 
 I Jubb      323,523                        23 March 2020 
            -----------------------------  --------------------- 
 M Baxter    231,088                        23 March 2020 
            -----------------------------  --------------------- 
 V Skene     207,979                        23 March 2020 
            -----------------------------  --------------------- 
 

The conditional LTIP award granted to Bill Hocking and Andrew Duxbury on 23 March 2020 will vest on the third anniversary of grant on 23 March 2023.

On 26 September 2022, the following PDMRs' ordinary shares were sold at GBP1.61 per share to meet tax withholding liabilities associated with the vesting of the aforementioned awards:

 
 PDMR         No. of ordinary shares sold 
 K Corbett    143,027 
             ---------------------------- 
 I Jubb       156,100 
             ---------------------------- 
 M Baxter     113,811 
             ---------------------------- 
 V Skene      102,430 
             ---------------------------- 
 

The information below (set out in accordance with the requirements of the UK Market Abuse Regulation) provides further detail:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Kevin Corbett 
     -------------------------------  --------------------------------------------- 
 2    Reason for Notification 
     ------------------------------------------------------------------------------ 
 a)   Position/status                  General Counsel and Company Secretary 
                                        / 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 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        Vesting of conditional awards granted 
                                        under the Galliford Try Holdings plc 
                                        2019 Long Term Incentive Plan in accordance 
                                        with the Plan rules. 
     -------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         296,428 
                                                    ---------- 
     -------------------------------  --------------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  --------------------------------------------- 
 e)   Date of the transaction          26 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 notification 
     -------------------------------  --------------------------------------------- 
 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        Vesting of conditional awards granted 
                                        under the Galliford Try Holdings plc 
                                        2019 Long Term Incentive Plan in accordance 
                                        with the Plan rules. 
     -------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         323,523 
                                                    ---------- 
     -------------------------------  --------------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  --------------------------------------------- 
 e)   Date of the transaction          26 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 notification 
     -------------------------------  --------------------------------------------- 
 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        Vesting of conditional awards granted 
                                        under the Galliford Try Holdings plc 
                                        2019 Long Term Incentive Plan in accordance 
                                        with the Plan rules. 
     -------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         231,088 
                                                    ---------- 
     -------------------------------  --------------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  --------------------------------------------- 
 e)   Date of the transaction          26 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 notification 
     -------------------------------  --------------------------------------------- 
 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        Vesting of conditional awards granted 
                                        under the Galliford Try Holdings plc 
                                        2019 Long Term Incentive Plan in accordance 
                                        with the Plan rules. 
     -------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         207,979 
                                                    ---------- 
     -------------------------------  --------------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  --------------------------------------------- 
 e)   Date of the transaction          26 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 
 
 
 

Notes 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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