GALLIFORD TRY
HOLDINGS PLC
1 March
2024
NOTIFICATION OF APPOINTMENT OF NON-EXECUTIVE
DIRECTOR
Galliford Try, one of the UK's
leading construction groups, is pleased to announce the appointment
of Kevin Boyd as a Non-executive Director. The appointment
will formally commence with effect from 1 March 2024.
Alison Wood, Chair, commented: "I am
delighted to welcome Kevin to Galliford Try as a Non-executive
director. Kevin has extensive listed plc experience as well
as strong financial and strategic expertise. His appointment
will also further strengthen our independence and the experience of
the Board. The Board looks forward to working with
Kevin."
On appointment Kevin will also become
a member of the audit, remuneration and nomination
committees.
Kevin Boyd's Biography
Kevin is Chair of Genuit Group plc
and a Non-executive Director and the Audit Committee Chair of
Bodycote plc. He was previously the Chief Financial Officer
of the global engineering group Spirax-Sarco Engineering
plc. Kevin is also a Chartered Engineer, a Chartered Accountant and
a Fellow of the Institute of Chartered Accountants and the
Institution of Engineering and Technology.
There are no other disclosures
required in respect of Kevin Boyd pursuant to Rule 9.6.13 of the
Listing Rules.
For further enquiries, please
contact:
Galliford Try
Bill Hocking, Chief
Executive
01895 855001
Andrew Duxbury, Finance
Director
Kevin Corbett, General Counsel &
Company Secretary
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.