Director/PDMR Shareholding

Galliford Try PLC 20 December 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Galliford Try plc (the 'Company') 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Only (i) above 3. Name of person discharging managerial responsibilities/director Greg Fitzgerald 4. Date of grant 20 December 2005 5. Period during which or date on which it can be exercised Exercisable from 1 February 2009 6. Total amount paid (if any) for grant of the option None 7. Description of shares or debentures involved (class and number) 12,284 ordinary shares of 5p each 8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 68.5p (closing mid-market price on 25 November 2005 less 20%) 9. Total number of shares or debentures over which options held following notification 958,584 10. Any additional information Grant of options under the Savings-Related Share Option Plan 11. Name of contact and telephone number for queries Paul Money, 01895 85 5252 Name and signature of duly authorised officer of issuer responsible for making notification Paul Money, Assistant Secretary Date of notification 20 December 2005 1. Name of the issuer Galliford Try plc (the 'Company') 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Only (i) above 3. Name of person discharging managerial responsibilities/director Frank Nelson 4. Date of grant 20 December 2005 5. Period during which or date on which it can be exercised Exercisable from 1 February 2011 6. Total amount paid (if any) for grant of the option None 7. Description of shares or debentures involved (class and number) 3,760 ordinary shares of 5p each 8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 68.5p (closing mid-market price on 25 November 2005 less 20%) 9. Total number of shares or debentures over which options held following notification 1,397,253 10. Any additional information Grant of options under the Savings-Related Share Option Plan 11. Name of contact and telephone number for queries Paul Money, 01895 85 5252 Name and signature of duly authorised officer of issuer responsible for making notification Paul Money, Assistant Secretary Date of notification 20 December 2005 1. Name of the issuer Galliford Try plc (the 'Company') 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Only (i) above 3. Name of person discharging managerial responsibilities/director Richard Barraclough 4. Date of grant 20 December 2005 5. Period during which or date on which it can be exercised Exercisable from 1 February 2009 6. Total amount paid (if any) for grant of the option None 7. Description of shares or debentures involved (class and number) 2,183 ordinary shares of 5p each 8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 68.5p (closing mid-market price on 25 November 2005 less 20%) 9. Total number of shares or debentures over which options held following notification 1,057,976 10. Any additional information Grant of options under the Savings-Related Share Option Plan 11. Name of contact and telephone number for queries Paul Money, 01895 85 5252 Name and signature of duly authorised officer of issuer responsible for making notification Paul Money, Assistant Secretary Date of notification 20 December 2005 This information is provided by RNS The company news service from the London Stock Exchange
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