Dividend Notification

Galliford PLC
22 August 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs.
MNEMONIC CODE           *GFRD
SEDOL CODE              *359-906
DIVIDEND AMOUNT         *0.8p
TOTAL                   *1.3p
PERIOD                  *Yr ended 30-06-00
PROVISIONAL EX DATE     *29-08-00
RECORD DATE             *04-09-00
PAYMENT DATE            *01-11-00
NOTES *