Director/PDMR Shareholding

RNS Number : 7572O

Galliford Try PLC

22 September 2011

 



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
	GREGORY PAUL FITZGERALD FRANCIS EAMON NELSON RICHARD BARRACLOUGH KENNETH GILLESPIE IAN BAKER		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
	N/A		N/A
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
	N/A		N/A
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)
	N/A		N/A
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)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	N/A		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)	16.	Date issuer informed of transaction
	N/A		N/A

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

17.	Date of grants	18.	Period during which or date on which exercisable
	Long Term Incentive Plan:      21/09/11 Annual Bonus Plan:                21/09/11		Long Term Incentive Plan:      21/09/14 Annual Bonus Plan:                 21/09/14
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number) Ordinary shares of 50p
	NIL		Long Term Incentive Plan GREG FITZGERALD                  112,826 FRANK NELSON                         74,109 KEN GILLESPIE                          73,634 IAN BAKER                                 73,634 Annual Bonus Plan GREG FITZGERALD                  30,117 FRANK NELSON                       19,782 RICHARD BARRACLOUGH        15,978 KEN GILLESPIE                        13,834 IAN BAKER                               19,432
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		GREG FITZGERALD                  620,520 FRANK NELSON                       407,143 RICHARD BARRACLOUGH        268,780 KEN GILLESPIE                        393,377 IAN BAKER                               375,330
23.	Any additional information	24.	Name of contact and telephone number for queries
	LTIP Award - made under the Company's 2006 Long Term Incentive Plan for the performance period 1 July 2011 to 30 June 2014 - with vesting on a scale dependent upon both earnings per share targets and comparative TSR. Annual Bonus Award - deferred element of annual bonus for the year 30 June 2011 to be held as restricted shares for a three year period.		ALISON WHITE, ASSISTANT SECRETARY 01895 855006

Name of authorised official of issuer responsible for making notification ALISON WHITE, ASSISTANT SECRETARY __________________________________________________________ Date of notification:               22 SEPTEMBER 2011

 

END

 

 

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