Director Shareholding
Galliford Try PLC
26 February 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1)Name of company
Galliford Try plc
2) Name of director
F E 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
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
Award under the Company's Restricted Share Scheme - with scale of vesting
dependent on comparative TSR over three-year performance period
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
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
26 February 2003
18)Period during which or date on which exercisable
26 February 2006
19) Total amount paid (if any) for grant of the option
-
20)Description of shares or debentures involved: class, number
607,100 Ordinary of 5p
21)Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
21p
22)Total number of shares or debentures over which options held following
this notification
1,645,394
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 26th February 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
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
Award under the Company's Restricted Share Scheme - with scale of vesting
dependent on comparative TSR over three-year performance period
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
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
26 February 2003
18) Period during which or date on which exercisable
26 February 2006
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number
857,100 Ordinary of 5p
21)Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
21p
22)Total number of shares or debentures over which options held following
this notification
4,340,805
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 26th February 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Galliford Try plc
2) Name of director
C King
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
Award under the Company's Restricted Share Scheme - with scale of vesting
dependent on comparative TSR over three-year performance period
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
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
26 February 2003
18) Period during which or date on which exercisable
26 February 2006
19) Total amount paid (if any) for grant of the option
-
20)Description of shares or debentures involved: class, number
507,100 Ordinary of 5p
21)Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
21p
22)Total number of shares or debentures over which options held following
this notification
1,168,470
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 26th February 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1)Name of company
Galliford Try plc
2) Name of director
M A Noble
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
Award under the Company's Restricted Share Scheme - with scale of vesting
dependent on comparative TSR over three-year performance period
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
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
26 February 2003
18) Period during which or date on which exercisable
26 February 2006
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number
507,100 Ordinary of 5p
21)Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
21p
22)Total number of shares or debentures over which options held following
this notification
1,158,155
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 26th February 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1)Name of company
Galliford Try plc
2) Name of director
A Sturgess
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
Award under the Company's Restricted Share Scheme - with scale of vesting
dependent on comparative TSR over three-year performance period
7) Number of shares/amount of
stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
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
26 February 2003
18)Period during which or date on which exercisable
26 February 2006
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number
607,100 Ordinary of 5p
21)Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
21p
22)Total number of shares or debentures over which options held following
this notification
607,100
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 26th February 2003
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