Result of EGM

Galliford Try PLC
30 March 2006




                               Galliford Try plc

                      Proposed Acquisition of the Morrison
            Construction Division and Related Placing and Open Offer
            of 46,834,753 New Ordinary Shares at 107 pence per share

                    Results of Extraordinary General Meeting

Galliford Try announces that at the Extraordinary General Meeting, which took
place earlier today, the resolutions proposed to shareholders approving the
acquisition of the Morrison Construction Division and certain matters relating
to the Placing and Open Offer of 46,834,753 New Ordinary Shares at 107 pence per
share (as set out in the notice of EGM contained in the Prospectus published by
the Company dated 7 March 2006) were duly passed.

Galliford Try also announces that the Pensions Regulator has given clearance to
the pension arrangements described in paragraph 9 of Part I of the Prospectus,
whereby the principal employer of the Morrison Scheme is being replaced by AWG
Group Limited, an AWG plc group company.

Completion of the acquisition of the Morrison Construction Division remains
conditional on Admission of the New Ordinary Shares becoming effective and is
expected to take place on 31 March 2006.

The definitions used in this announcement shall have the same meaning given to
them in the Prospectus dated 7 March 2006.

Enquiries:

Galliford Try plc
Greg Fitzgerald, Chief Executive                        [phone]
Frank Nelson, Finance Director                          [phone]

PricewaterhouseCoopers LLP (Financial Adviser)
Simon Boadle                                            [phone]
Gerry Young                                             [phone]
Jonathan Raggett                                        [phone]

KBC Peel Hunt (Broker and Underwriter)
Simon Hayes                                             [phone]
Julian Blunt                                            [phone]

Bell Pottinger Corporate & Financial (PR adviser)
David Rydell                                            [phone]
Geoff Callow                                            [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange