Galliford Try plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation.
On 20 September 2018 the following conditional awards over ordinary shares of 50 pence in Galliford Try plc (the "Company") were granted under the Galliford Try plc Long Term Incentive Plan 2016 to persons discharging managerial responsibilities ("PDMR"):
PDMR |
No. of shares under the Award |
P Truscott |
76,195 |
G Prothero |
57,148 |
K Corbett |
34,822 |
A Hammond |
43,616 |
B Hocking |
49,291 |
T Nicholson |
43,616 |
S Teagle |
40,959 |
Details of the full notifications received by the Company are set out below.
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Peter Truscott |
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2 |
Reason for Notification |
|||||
a) |
Position/status |
Chief Executive / PDMR |
||||
b) |
Initial notification/Amendment |
Initial Announcement |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Galliford Try plc |
||||
b) |
LEI |
213800OOHUV3HHP46A02 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 50 pence each in Galliford Try plc GB00B3Y2J508 |
||||
b) |
Nature of the transaction |
Grant of an award under the Galliford Try plc Long Term Incentive Plan 2016 as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and return on net assets targets are met. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
e) |
Date of the transaction |
20 September 2018 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Graham Prothero |
||||
2 |
Reason for Notification |
|||||
a) |
Position/status |
Finance Director / PDMR |
||||
b) |
Initial notification/Amendment |
Initial Announcement |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Galliford Try plc |
||||
b) |
LEI |
213800OOHUV3HHP46A02 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 50 pence each in Galliford Try plc GB00B3Y2J508 |
||||
b) |
Nature of the transaction |
Grant of an award under the Galliford Try plc Long Term Incentive Plan 2016 as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and return on net assets targets are met. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
e) |
Date of the transaction |
20 September 2018 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Kevin Corbett |
||||
2 |
Reason for Notification |
|||||
a) |
Position/status |
General Counsel and Company Secretary / PDMR |
||||
b) |
Initial notification/Amendment |
Initial Announcement |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Galliford Try plc |
||||
b) |
LEI |
213800OOHUV3HHP46A02 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 50 pence each in Galliford Try plc GB00B3Y2J508 |
||||
b) |
Nature of the transaction |
Grant of an award under the Galliford Try plc Long Term Incentive Plan 2016 as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and return on net assets targets are met. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
e) |
Date of the transaction |
20 September 2018 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Andrew Hammond |
||||
2 |
Reason for Notification |
|||||
a) |
Position/status |
Linden Homes Divisional Chairman, West / PDMR |
||||
b) |
Initial notification/Amendment |
Initial Announcement |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Galliford Try plc |
||||
b) |
LEI |
213800OOHUV3HHP46A02 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 50 pence each in Galliford Try plc GB00B3Y2J508 |
||||
b) |
Nature of the transaction |
Grant of an award under the Galliford Try plc Long Term Incentive Plan 2016 as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and return on net assets targets are met. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
e) |
Date of the transaction |
20 September 2018 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Bill Hocking |
||||
2 |
Reason for Notification |
|||||
a) |
Position/status |
Chief Executive, Construction & Investments / PDMR |
||||
b) |
Initial notification/Amendment |
Initial Announcement |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Galliford Try plc |
||||
b) |
LEI |
213800OOHUV3HHP46A02 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 50 pence each in Galliford Try plc GB00B3Y2J508 |
||||
b) |
Nature of the transaction |
Grant of an award under the Galliford Try plc Long Term Incentive Plan 2016 as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and return on net assets targets are met. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
e) |
Date of the transaction |
20 September 2018 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Tom Nicholson |
||||
2 |
Reason for Notification |
|||||
a) |
Position/status |
Linden Homes Divisional Chairman, East / PDMR |
||||
b) |
Initial notification/Amendment |
Initial Announcement |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Galliford Try plc |
||||
b) |
LEI |
213800OOHUV3HHP46A02 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 50 pence each in Galliford Try plc GB00B3Y2J508 |
||||
b) |
Nature of the transaction |
Grant of an award under the Galliford Try plc Long Term Incentive Plan 2016 as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and return on net assets targets are met. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
e) |
Date of the transaction |
20 September 2018 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Stephen Teagle |
||||
2 |
Reason for Notification |
|||||
a) |
Position/status |
Chief Executive, Partnerships and Regeneration / PDMR |
||||
b) |
Initial notification/Amendment |
Initial Announcement |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Galliford Try plc |
||||
b) |
LEI |
213800OOHUV3HHP46A02 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 50 pence each in Galliford Try plc GB00B3Y2J508 |
||||
b) |
Nature of the transaction |
Grant of an award under the Galliford Try plc Long Term Incentive Plan 2016 as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and return on net assets targets are met. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
e) |
Date of the transaction |
20 September 2018 |
||||
f) |
Place of the transaction |
Outside a trading venue |
For further enquiries:
Galliford Try plc |
Kevin Corbett, Company Secretary |
01895 855001 |
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|
|
Clara Melia, Investor Relations |
07748 171 236 |
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|
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Tulchan Communications |
James Macey White |
0207 353 4200 |
|
Martin Pengelley |
|
|
Matt Low |
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Notes to Editors
Galliford Try plc is a leading UK housebuilding, regeneration and construction group. It is listed on the London Stock Exchange and a member of the FTSE 250. Housebuilding - through our Linden Homes business - develops private and affordable homes in prime locations. Galliford Try Partnerships - our regeneration business - delivers mixed-tenure solutions working with housing association, local authority and private sector partners. Operating as Galliford Try and Morrison Construction, our Construction business carries out building and infrastructure with clients in the public, private and regulated sectors. At the end of the last financial year to 30 June 2017, the Group generated revenue of £2.7 billion.