Director/PDMR Shareholding

RNS Number : 1494D

Galliford Try PLC

22 October 2015

 



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 KENNETH GILLESPIE KEVIN CORBETT		Directors 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	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	N/A		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
	As named in 3 above		GRANT OF OPTION UNDER SAYE SHARE OPTION 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)
	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
	21 October 2015		Graham Prothero: 01/01/2021-30/06/2021 Kenneth Gillespie: 01/01/2019-30/06/2019 Kevin Corbett:        01/01/2019-30/06/2019
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		Graham Prothero granted 1,500 Ordinary shares of 50p each. Kenneth Gillespie granted 900 Ordinary shares of 50p each. Kevin Corbett granted 900 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	22.	Total number of shares or debentures over which options held following notification
	1372p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 80% of the market price on 17 September 2015, the dealing day which immediately preceded the invitation date to eligible employees).		Graham Prothero:  99,309 Kenneth Gillespie:  102,904 Kevin Corbett:  61,667
23.	Any additional information	24.	Name of contact and telephone number for queries
	Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan		Alison White, 01895 855001

Name of authorised official of issuer responsible for making notification Alison White, Assistant Secretary Date of notification - 22 October 2015

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.

 

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