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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September 28, 2022 12:30 ET (16:30 GMT)

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