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 |
|
GREGORY PAUL FITZGERALD |
|
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 |
|
DIRECT HOLDING AND BENEFICIAL INTERESTS OF THE DIRECTOR 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 |
|
1) GREG FITZGERALD - 872,352 SHARES HELD 2) CROWNWAY BUILDERS LIMITED, A COMPANY IN WHICH GREG FITZGERALD HAS A 37.5% SHAREHOLDING - 425,402 SHARES HELD |
|
1) ACQUISITION OF SHARES BY GREG FITZGERALD 2) SALE OF SHARES BY CROWNWAY BUILDERS LIMITED |
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) |
|
8,190 SHARES ACQUIRED BY GREG FITZGERALD |
|
0.01% |
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) |
|
425.402 SHARES DISPOSED BY CROWNWAY BUILDERS LIMITED |
|
0.5% |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
|
SHARES ACQUIRED BY GREG FITZGERALD AT £6.05 PER SHARE SHARES DISPOSED BY CROWNWAY BUILDERS LIMITED AT £6.05 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 |
|
GREG FITZGERALD TOTAL HOLDING FOLLOWING ACQUISITION - 880,542 SHARES (1.1%) CROWNWAY BUILDERS LIMITED TOTAL HOLDING FOLLOWING SALE - NIL |
|
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: 13 MARCH 2012 |