Director S/holding-Amendment

Galliford Try PLC 24 June 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS GALLIFORD TRY PLC The issuer advises that the following replaces the director shareholding announcement for D M Calverley released on 31.03.03 at 10:39 hrs under RNS 4042J. Under section 20 the no of shares over which options were granted under the company's Save As You Earn share option scheme was given as 24,000 and should have been 8,000, following the correct scaling down of applications under the rules of the scheme. Accordingly, under section 22, the total no of shares over which options were held following the notification was stated as 4,364,805 and should have been 4,348,805. All other details remain unchanged. The full amended text appears below. 1. Name of company Galliford Try plc 2) Name of director D M Calverley 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Shareholder 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Shareholder 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of options under the Savings-Related Share Option Scheme 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 28 March 2003 18) Period during which or date on which exercisable Exercisable from 1 June 2006 19) Total amount paid (if any) for grant of the option None 20) Description of shares or debentures involved: class, number 8,000 Ordinary of 5p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 18p (closing mid-market price on 28 February 2003 less 20%) 22)Total number of shares or debentures over which options held following this notification 4,348,805 23)Any additional information 24)Name of contact and telephone number for queries Susan Forrest, 01895 855252 25)Name and signature of authorised company official responsible for making this notification Susan Forrest, 01895 855252 Date of Notification 24 June 2003 This information is provided by RNS The company news service from the London Stock Exchange
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