Director/PDMR Shareholding

RNS Number : 6576W
Galliford Try PLC
23 November 2010
 



 

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

 

 

1.

Name of the issuer

 

 

 

 

 

 

Galliford Try plc

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).

Only i above

 





3.

Name of person discharging managerial

responsibilities/director

 

Frank Nelson

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Director named in 3





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

 

N/A

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

N/A





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

As named in 3 above

8.

State the nature of the transaction

 

 

Grant of Option under SAYE share option plan





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 





13.

Price per share or value of transaction

 

N/A

14.

Date and place of transaction

 

N/A

 

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

 

16.

Date issuer informed of transaction

 

N/A

 

 

 

 

 





 

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

 

17.

Date of grant

 

19 November 2010

 

18.

Period during which or date on which exercisable

01/01/2014

 





19.

Total amount paid (if any) for grant of the option

None

20.

Description of shares or debentures involved (class and number)

1,434 Ordinary shares of 50p each

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

271p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 90% of the mid-market price on 19 October 2010, the dealing day which immediately preceded the invitation date to eligible employees).

 

22.

Total number of shares or debentures over which options held following notification

 

313,923

 

(Includes share awards under the Company's Long Term Incentive Plan and share award element of Annual Bonus Plan)

 





23.

Any additional information

 

Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan

24.

Name of contact and telephone number for queries

 

Alison White, Assistant Secretary

01895 855006





 

Date of notification ___23 November 2010__________________________________

 

 



 

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

 

 

1.

Name of the issuer

 

 

 

 

 

 

Galliford Try plc

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).

Only i above

 





3.

Name of person discharging managerial

responsibilities/director

 

Gregory Paul Fitzgerald

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Director named in 3





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

 

N/A

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

N/A





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

As named in 3 above

8.

State the nature of the transaction

 

 

Grant of Option under SAYE share option plan





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 





13.

Price per share or value of transaction

 

N/A

14.

Date and place of transaction

 

N/A

 

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

 

16.

Date issuer informed of transaction

 

N/A

 

 

 

 

 





 

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

 

17.

Date of grant

 

19 November 2010

 

18.

Period during which or date on which exercisable

01/01/2014

 





19.

Total amount paid (if any) for grant of the option

None

20.

Description of shares or debentures involved (class and number)

1,700 Ordinary shares of 50p each

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

271p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 90% of the mid-market price on 19 October 2010, the dealing day which immediately preceded the invitation date to eligible employees).

 

22.

Total number of shares or debentures over which options held following notification

 

477,577

 

(Includes share awards under the Company's Long Term Incentive Plan and share award element of Annual Bonus Plan)

 





23.

Any additional information

 

Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan

24.

Name of contact and telephone number for queries

 

Alison White, Assistant Secretary

01895 855006





 

Date of notification ___23 November 2010__________________________________

 

 

 

 



 

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

 

 

1.

Name of the issuer

 

 

 

 

 

 

Galliford Try plc

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).

Only i above

 





3.

Name of person discharging managerial

responsibilities/director

 

Richard Barraclough

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Director named in 3





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

 

N/A

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

N/A





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

As named in 3 above

8.

State the nature of the transaction

 

 

Grant of Option under SAYE share option plan





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 





13.

Price per share or value of transaction

 

N/A

14.

Date and place of transaction

 

N/A

 

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

 

16.

Date issuer informed of transaction

 

N/A

 

 

 

 

 





 

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

 

17.

Date of grant

 

19 November 2010

 

18.

Period during which or date on which exercisable

01/01/2014

 





19.

Total amount paid (if any) for grant of the option

None

20.

Description of shares or debentures involved (class and number)

1,368 Ordinary shares of 50p each

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

271p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 90% of the mid-market price on 19 October 2010, the dealing day which immediately preceded the invitation date to eligible employees).

 

22.

Total number of shares or debentures over which options held following notification

 

252,953

 

(Includes share awards under the Company's Long Term Incentive Plan and share award element of Annual Bonus Plan)

 





23.

Any additional information

 

Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan. 

24.

Name of contact and telephone number for queries

 

Alison White, Assistant Secretary

01895 855006





 

Date of notification ___23 November 2010__________________________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

1.

Name of the issuer

 

 

 

 

 

 

Galliford Try plc

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).

Only i above

 





3.

Name of person discharging managerial

responsibilities/director

 

Kenneth Gillespie

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Director named in 3





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

 

N/A

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

N/A





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

As named in 3 above

8.

State the nature of the transaction

 

 

Grant of Option under SAYE share option plan





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 





13.

Price per share or value of transaction

 

N/A

14.

Date and place of transaction

 

N/A

 

 

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

 

16.

Date issuer informed of transaction

 

N/A

 

 

 

 

 





 

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

 

17.

Date of grant

 

19 November 2010

 

18.

Period during which or date on which exercisable

01/01/2016

 





19.

Total amount paid (if any) for grant of the option

None

20.

Description of shares or debentures involved (class and number)

2,876 Ordinary shares of 50p each

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

271p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 90% of the mid-market price on 19 October 2010, the dealing day which immediately preceded the invitation date to eligible employees).

 

22.

Total number of shares or debentures over which options held following notification

 

305,909

 

(Includes share awards under the Company's Long Term Incentive Plan and share award element of Annual Bonus Plan)

 





23.

Any additional information

 

Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan.  2,090 options granted under the Plan on 9/11/2006 and 2/11/2009 have lapsed.

24.

Name of contact and telephone number for queries

 

Alison White, Assistant Secretary

01895 855006





 

Date of notification ___23 November 2010__________________________________

 

 

 


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