Director/PDMR Shareholding

Galiform PLC
29 March 2007



                                  Galiform plc

                       ('Galiform plc' or 'the 'Company')



            Director's Share Holdings and Voting Rights and Capital


Director's Share Holdings


We advise that on 28 March 2007, Mr. Michael Wemms, Non-Executive Director,
purchased 4,000 ordinary shares in the Company at 149.92p per share.


Following this purchase, Mr Wemms now holds an interest in 7,000 ordinary shares
in the company.



Director's Interests


We advise that on 27 March 2007, awards were granted under the Galiform Deferred
Bonus plan which will be held by the Trustee of the Plan until the release date
as set out in the detail below.


  Name of Director           Number of Shares Awarded           Release Date
    Matthew Ingle                      125,151                   27.03.10
    Mark Robson                         61,950                   27.03.10





Galiform Plc - Voting Rights and Capital


In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:


Galiform Plc's capital consists of 633,375,210 ordinary shares of 10 pence
each, with voting rights.


Therefore the total number of voting rights in Galiform Plc is 633,375,210.


The above figure (633,375,210) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Galiform Plc under the
FSA's Disclosure and Transparency Rules.





Enquiries should be directed to:


Gerard Hughes, Group Commercial Director: 020 7535 1110




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