Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
Galliford Try plc |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Only i above
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3. |
Name of person discharging managerial responsibilities/director
Frank Nelson
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Director named in 3 |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
N/A |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
As named in 3 above |
8. |
State the nature of the transaction
Grant of Option under SAYE share option plan |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
N/A
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
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16. |
Date issuer informed of transaction
N/A
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. |
Date of grant
19 November 2010
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18. |
Period during which or date on which exercisable 01/01/2014
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19. |
Total amount paid (if any) for grant of the option None |
20. |
Description of shares or debentures involved (class and number) 1,434 Ordinary shares of 50p each
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 271p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 90% of the mid-market price on 19 October 2010, the dealing day which immediately preceded the invitation date to eligible employees).
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22. |
Total number of shares or debentures over which options held following notification
313,923
(Includes share awards under the Company's Long Term Incentive Plan and share award element of Annual Bonus Plan)
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23. |
Any additional information
Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan |
24. |
Name of contact and telephone number for queries
Alison White, Assistant Secretary 01895 855006 |
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Date of notification ___23 November 2010__________________________________
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
Galliford Try plc |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Only i above
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3. |
Name of person discharging managerial responsibilities/director
Gregory Paul Fitzgerald
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Director named in 3 |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
N/A |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
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|
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
As named in 3 above |
8. |
State the nature of the transaction
Grant of Option under SAYE share option plan |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
N/A
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
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16. |
Date issuer informed of transaction
N/A
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. |
Date of grant
19 November 2010
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18. |
Period during which or date on which exercisable 01/01/2014
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19. |
Total amount paid (if any) for grant of the option None |
20. |
Description of shares or debentures involved (class and number) 1,700 Ordinary shares of 50p each
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 271p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 90% of the mid-market price on 19 October 2010, the dealing day which immediately preceded the invitation date to eligible employees).
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22. |
Total number of shares or debentures over which options held following notification
477,577
(Includes share awards under the Company's Long Term Incentive Plan and share award element of Annual Bonus Plan)
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23. |
Any additional information
Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan |
24. |
Name of contact and telephone number for queries
Alison White, Assistant Secretary 01895 855006 |
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Date of notification ___23 November 2010__________________________________
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
Galliford Try plc |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Only i above
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3. |
Name of person discharging managerial responsibilities/director
Richard Barraclough
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Director named in 3 |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
N/A |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
As named in 3 above |
8. |
State the nature of the transaction
Grant of Option under SAYE share option plan |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
N/A
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
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16. |
Date issuer informed of transaction
N/A
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. |
Date of grant
19 November 2010
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18. |
Period during which or date on which exercisable 01/01/2014
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19. |
Total amount paid (if any) for grant of the option None |
20. |
Description of shares or debentures involved (class and number) 1,368 Ordinary shares of 50p each
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 271p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 90% of the mid-market price on 19 October 2010, the dealing day which immediately preceded the invitation date to eligible employees).
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22. |
Total number of shares or debentures over which options held following notification
252,953
(Includes share awards under the Company's Long Term Incentive Plan and share award element of Annual Bonus Plan)
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23. |
Any additional information
Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan. |
24. |
Name of contact and telephone number for queries
Alison White, Assistant Secretary 01895 855006 |
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Date of notification ___23 November 2010__________________________________
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
Galliford Try plc |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Only i above
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3. |
Name of person discharging managerial responsibilities/director
Kenneth Gillespie
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Director named in 3 |
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|
|
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
N/A |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
As named in 3 above |
8. |
State the nature of the transaction
Grant of Option under SAYE share option plan |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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|
|
|
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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|
|
|
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13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
N/A
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
|
16. |
Date issuer informed of transaction
N/A
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|
|
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. |
Date of grant
19 November 2010
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18. |
Period during which or date on which exercisable 01/01/2016
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19. |
Total amount paid (if any) for grant of the option None |
20. |
Description of shares or debentures involved (class and number) 2,876 Ordinary shares of 50p each
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 271p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 90% of the mid-market price on 19 October 2010, the dealing day which immediately preceded the invitation date to eligible employees).
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22. |
Total number of shares or debentures over which options held following notification
305,909
(Includes share awards under the Company's Long Term Incentive Plan and share award element of Annual Bonus Plan)
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23. |
Any additional information
Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan. 2,090 options granted under the Plan on 9/11/2006 and 2/11/2009 have lapsed. |
24. |
Name of contact and telephone number for queries
Alison White, Assistant Secretary 01895 855006 |
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Date of notification ___23 November 2010__________________________________
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