Following the share consolidation and rights issue announced by the Company on 10 September 2009, and in accordance with the prospectus issued therewith, Galliford Try plc confirms the interests in new ordinary shares of 50p each held by Persons Discharging Managerial Responsibilities are as follows:
Ordinary Shares held No. of Shares % of Issued Share Capital
David Calverley 232,609 0.28%
Greg Fitzgerald 571,518 0.70%
Frank Nelson 144,638 0.18%
Amanda Burton 17,885 0.02%
Peter Rogers 27,083 0.03%
Andrew Jenner 13,433 0.16%
Richard Barraclough 129,899 0.16%
Ken Gillespie 33,097 0.04%
Ian Baker 22,325 0.03%
Greg Fitzgerald also has a beneficial interest in 425,402 shares held by Crownway Builders Limited, a company in which he owns 37.5% of its issued share capital.
Interests in shares held by the Galliford Try Employee Benefit Trust that are in a post performance restricted period.
Greg Fitzgerald 26,151
Frank Nelson 26,151
Richard Barraclough 26,151
Ken Gillespie 27,085
Ian Baker 21,792
Interests in awards over shares made under the Company's Long Term Incentive Plan that are subject to performance conditions
Greg Fitzgerald 324,830
Frank Nelson 213,355
Richard Barraclough 172,324
Ken Gillespie 206,737
Ian Baker 179,483
Interests in shares held under the Company's SAYE Share Option Scheme
Frank Nelson 1,531
Richard Barraclough 1,012
Ken Gillespie 2,091
Ian Baker 322
For further information please contact:
Richard Barraclough, Company Secretary 01895 855204
Alison White, Assistant Company Secretary 01895 855006