Director Shareholding

Galliford Try PLC 05 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Galliford Try plc 2) Name of director Frank Nelson 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 Spouse 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mrs Mari M Nelson - 50,000 shares 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Mrs Mari M Nelson - spouse 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares 7) Number of shares/amount of stock acquired 50,000 8) Percentage of issued class 0.023% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary shares of 5p each 12) Price per share 21.25p 13) Date of transaction 5 November 2002 14) Date company informed 5 November 2002 15) Total holding following this notification 167,097 16) Total percentage holding of issued class following this notification 0.075% 17) Name of contact and telephone number for queries Susan Forrest, tel: 01895 855252 18) Name and signature of authorised company official responsible for making this notification Date of Notification..5th November 2002 ................. This information is provided by RNS The company news service from the London Stock Exchange
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