Director Shareholding

Galliford Try PLC 01 July 2003 Galliford Try plc Director Shareholding At the date of his appointment as a director of Galliford Try plc on 1st July 2003, Greg Fitzgerald is interested in 1,744,189 ordinary shares, representing 0.79% of the Company's total issued share capital. Mr Fitzgerald also holds the following options and share awards under the Company's share option and restricted share schemes: No of Option/ Date of shares Award Grant Price Galliford Try plc SAYE Scheme 27,207 23.5p 1.6.01 Galliford Try plc Restricted Share Scheme 81,429 34.5p 11.3.02 Galliford Try plc Restricted Share Scheme 183,300 21.0p 26.2.03 There are no details pertaining to Mr Fitzgerald which need to be disclosed pursuant to paragraphs 6.F.2 (b) to (g) of the UKLA Listing Rules. Name of contact and telephone number for queries Susan Forrest, 01895 855252 This information is provided by RNS The company news service from the London Stock Exchange
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