Director/PDMR Shareholding

RNS Number : 1430Z

Galliford Try PLC

12 March 2012

 



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 with LR 9.8.6 R(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) FRANCIS EAMON NELSON 3) IAN BAKER 4) 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 non-beneficial interest	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		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) 258,474 SHARES ACQUIRED 2) 169,776 SHARES ACQUIRED 3) 138,759 SHARES ACQUIRED 4) 168,688 SHARES ACQUIRED		1) 0.3% 2) 0.2% 3) 0.2% 4) 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) 134,407 SHARES DISPOSED 2) 88,284 SHARES DISPOSED 3) 72,155 SHARES DISPOSED 4) 87,718 SHARES DISPOSED		1) 0.2% 2) 0.1% 3) 0.1% 4) 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 £6.02 PER SHARE		12 MARCH 2012, 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) 872,352 SHARES (1.1%) 2) 158,932 SHARES (0.2%) 3) 103,763 SHARES (0.1%) 4) 141,193 SHARES (0.2%) GREG FITZGERALD ALSO HAS A BENEFICIAL INTEREST IN 425,402 SHARES HELD BY CROWNWAY BUILDERS LIMITED, A COMPANY IN WHICH HE OWNS 37.5% OF THE ISSUED SHARE CAPITAL.		12 MARCH 2012

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
	N/A		N/A
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	N/A		N/A
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
	N/A		N/A
23.	Any additional information	24.	Name of contact and telephone number for queries
	N/A		TOM FULLER, ASSISTANT COMPANY SECRETARY, 01895 855001

Name of authorised official of issuer responsible for making notification TOM FULLER, ASSISTANT COMPANY SECRETARY __________________________________________________________ Date of notification:                12 MARCH 2012

 

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