Director/PDMR Shareholding

RNS Number : 8588W

Galliford Try PLC

01 February 2013

 



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 LR 9.8.6R(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
	GRAHAM PROTHERO, GROUP FINANCE DIRECTOR APPOINTED WITH EFFECT 1 FEBRUARY 2013		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 nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	PERSON 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
	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 grant	18.	Period during which or date on which exercisable
	1 FEBRUARY 2013		VESTING DATE 26 SEPTEMBER 2015
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		GRAHAM PROTHERO - 40,458 SHARES
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		40,458 SHARES
23.	Any additional information	24.	Name of contact and telephone number for queries
	Above award, pro-rated to the date of appointment, granted under the 2006 Long Term Incentive Plan for the Performance Period 1 July 2012 to 30 June 2015. Vesting dependent upon earnings per share and total shareholder return performance conditions.		Tom Fuller, 01895 855001

Name of authorised official of issuer responsible for making notification TOM FULLER, ASSISTANT COMPANY SECRETARY Date of notification - 1 FEBRUARY 2013

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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