Director/PDMR Shareholding (1/3)

RNS Number : 2383P

Galliford Try PLC

30 September 2013

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	GALLIFORD TRY PLC		(i)
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	1) GREGORY PAUL FITZGERALD 2) KENNETH GILLESPIE		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	PERSONS NAMED IN 3 ABOVE		ORDINARY SHARES OF 50 PENCE EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	PERSONS NAMED IN 3 ABOVE SHARES ACQUIRED BY KEN GILLESPIE TO BE HELD IN THE NAME OF MRS LAURA GILLESPIE		ACQUISITION OF SHARES ON VESTING OF AWARDS UNDER THE 2006 LONG TERM INCENTIVE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	1) 260,898 SHARES ACQUIRED 2) 170,273 SHARES ACQUIRED		1) 0.3% 2) 0.2%
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	1) 122,623 SHARES DISPOSED 2) 80,029 SHARES DISPOSED		1) 0.1% 2) 0.1%
13.	Price per share or value of transaction	14.	Date and place of transaction
	SHARES ACQUIRED AT NIL COST, SHARES ALL DISPOSED AT £10.42 PER SHARE		30 SEPTEMBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	1) 814,468 SHARES (1.0%) 2) 285,840 SHARES (0.4%)		30 SEPTEMBER 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	30 SEPTEMBER 2013		VESTING DATE 30 SEPTEMBER 2016
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		A) GREGORY PAUL FITZGERALD      GRANTED 51,690 ORDINARY SHARES B) GRAHAM PROTHERO      GRANTED 32,690 ORDINARY SHARES C) KENNETH GILLESPIE      GRANTED 32,202 ORDINARY SHARES D) KEVIN CORBETT      GRANTED 18,869 ORDINARY SHARES E) ANDREW RICHARDS      GRANTED 25,603 ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		A) 333,765 B) 73,148 C) 200,451 D) 49,401 E) 25,603
23.	Any additional information	24.	Name of contact and telephone number for queries
	All above awards granted under the 2006 Long Term Incentive Plan for the Performance Period 1 July 2013 to 30 June 2016. Vesting dependent upon earnings per share and total shareholder return performance conditions.		Tom Fuller, 01895 855001

Name of authorised official of issuer responsible for making notification TOM FULLER, ASSISTANT COMPANY SECRETARY Date of notification - 30 SEPTEMBER 2013

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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