Annual Information Update

Galliford Try PLC 04 January 2006 ANNUAL INFORMATION UPDATE Galliford Try plc (the 'Company') is pleased provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 31 December 2005. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 23 December 2005 Blocklisting Interim Review 22 December 2005 PFI Financial Close 20 December 2005 Director/PDMR Shareholding 31 October 2005 Holding(s) in Company 28 October 2005 Directorate Change 28 October 2005 Results of AGM - submitted to UKLA Document Viewing Facility 28 October 2005 AGM Statement 10 October 2005 Holding(s) in Company 3 October 2005 Annual Report & Accounts - submitted to UKLA Document Viewing Facility 3 October 2005 Acquisition of Pentland Limited 27 September 2005 Holding(s) in Company 14 September 2005 Price Monitoring Extension 13 September 2005 Director/PDMR Shareholding 9 September 2005 Director/PDMR Shareholding 8 September 2005 Final Results 6 July 2005 Trading Update 1 July 2005 Directorate Change 28 June 2005 Holding(s) in Company 23 June 2005 Blocklisting Interim Review 1 June 2005 Holding(s) in Company 25 May 2005 Directorate Change 17 May 2005 Institutional Visit 16 May 2005 Framework Agreement Financial Close 5 May 2005 Holding(s) in Company 19 April 2005 Director Shareholding 5 April 2005 PFI Financial Close 23 March 2005 Director Shareholding 11 March 2005 Director Shareholding 1 March 2005 Re: Contract 28 February 2005 Holding(s) in Company 24 February 2005 Interim Results 24 February 2005 Directorate Change 6 January 2005 Trading Statement 4 January 2005 Holding(s) in Company 14 December 2004 Holding(s) in Company 14 December 2004 Blocklisting Interim Review 9 December 2004 NHS LIFT Financial Close 11 November 2004 Holding(s) in Company Copies of the above announcements can be downloaded from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.gallifordtry.co.uk. Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility can be obtained from the Company Secretary at Galliford Try plc, Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2AL. All of the documents listed below were filed with Companies House on or around the dates indicated. 21 December 2005 Director's Particulars Changed 16 November 2005 Group of Companies' Accounts made up to 30/06/05 16 November 2005 AGM Special Resolutions 16 November 2005 Director Resigned 1 November 2005 Form 88(2) Issue of Shares 19 September 2005 Form 88(2) Issue of Shares 13 July 2005 Director Appointed 10 June 2005 Form 88(2) Issue of Shares 31 March 2005 Form 88(2) Issue of Shares 29 March 2005 Form 88(2) Issue of Shares 8 March 2005 Form 88(2) Issue of Shares 4 February 2005 Form 88(2) Issue of Shares 17 January 2005 Annual return made up to 06/12/04 6 January 2005 Director Resigned 29 December 2004 Form 88(2) Issue of Shares 8 December 2004 Form 88(2) Issue of Shares 10 November 2004 Director Resigned 8 November 2004 AGM Special Resolutions Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Galliford Try plc, Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2AL. Further Enquiries: Paul Money, Assistant Company Secretary Phone: 01895 85 5252 This information is provided by RNS The company news service from the London Stock Exchange
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