Galliford Try Holdings PLC Director/PDMR Shareholding (0629B)
29 September 2022 - 2:30AM
UK Regulatory
TIDMGFRD
RNS Number : 0629B
Galliford Try Holdings PLC
28 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 UK and EU Market Abuse
Regulation.
On 28 September 2022, the following restricted ordinary shares
of 50 pence in Galliford Try Holdings plc (the "Company") were
granted under the Galliford Try Holdings plc Annual Bonus Plan to
persons discharging managerial responsibilities ("PDMR"):
PDMR No. of restricted shares Vesting date
under the Award
B Hocking 133,875 28 September 2025
------------------------- ------------------
A Duxbury 77,708 28 September 2025
------------------------- ------------------
K Corbett 54,583 28 September 2025
------------------------- ------------------
I Jubb 59,500 28 September 2025
------------------------- ------------------
M Baxter 42,604 28 September 2025
------------------------- ------------------
V Skene 38,250 28 September 2025
------------------------- ------------------
The restricted shares will ordinarily vest on the third
anniversary of grant subject to continued service. The information
below (set out in accordance with the requirements of the UK and EU
Market Abuse Regulation) provides further detail:
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 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 Grant of restricted shares under the
Galliford Try Holdings plc Annual Bonus
Plan. The restricted shares will ordinarily
vest on the third anniversary of grant
subject to continued service.
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 133,875
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 28 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 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 Grant of restricted shares under the
Galliford Try Holdings plc Annual Bonus
Plan. The restricted shares will ordinarily
vest on the third anniversary of grant
subject to continued service.
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 77,708
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 28 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 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 Grant of restricted shares under the
Galliford Try Holdings plc Annual Bonus
Plan. The restricted shares will ordinarily
vest on the third anniversary of grant
subject to continued service.
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 54,583
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 28 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 Grant of restricted shares under the
Galliford Try Holdings plc Annual Bonus
Plan. The restricted shares will ordinarily
vest on the third anniversary of grant
subject to continued service.
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 59,500
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 28 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 Grant of restricted shares under the
Galliford Try Holdings plc Annual Bonus
Plan. The restricted shares will ordinarily
vest on the third anniversary of grant
subject to continued service.
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 42,604
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 28 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 Grant of restricted shares under the
Galliford Try Holdings plc Annual Bonus
Plan. The restricted shares will ordinarily
vest on the third anniversary of grant
subject to continued service.
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 38,250
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 28 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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