Director/PDMR Shareholding

RNS Number : 2681J

Galliford Try PLC

28 March 2018

 

Galliford Try plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCAs") with them

Galliford Try plc (the "Company") notifies that the following transactions have occurred in connection with new ordinary shares of 50 pence each in the share capital of the Company, provisionally allotted (nil paid) (each a "Nil Paid Right") (ISIN GB00BF1DQ823) as part of its Rights Issue announced on 27 March 2018:

PDMRs	Beneficial holding of ordinary shares in the Company (as at 27 March 2018)		Number of Nil Paid Rights acquired
	Unrestricted Shares	Annual Bonus Plan Shares	Unrestricted Shares	Annual Bonus Plan Shares
P Truscott	13,822	16,556	4,607	5,518
G Prothero	51,540*	8,528	17,180*	2,842
P Ventress	10,574	-	3,524	-
T Miller	200	-	66	-
G Slark	1,200	-	400	-
J Townsend	2,500	-	833	-
K Corbett	35,658**	5,156	11,886**	1,718
B Hocking	-	1,083	-	361
S Teagle	33,962	2,280	11,320	760
T Nicholson	12,827***	4,375	4,275***	1,458
A Hammond	-	4,375	-	1,458

* Graham Prothero's interest in 51,540 unrestricted shares and the relevant Nil Paid Rights is held through Miranda Kate Prothero, a PCA.

**Kevin Corbett's interest in 35,658 unrestricted shares and the relevant Nil Paid Rights is held through Sarah Harding, a PCA.

***Tom Nicholson's interest in 5,498 unrestricted shares and 1,832 Nil Paid Rights is held through Sally Jane Nicholson, a PCA.

Shares held through the Company's Annual Bonus Plan are beneficially owned by the relevant PDMRs. The shares are subject to sale restrictions, which fall away three years after the relevant award date, and are held through the Company's Employee Trust, whose trustee is BWCI Trust Company Limited.

The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation to the Financial Conduct Authority in relation to the transactions listed above are set out below:

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Ventress
2.	Reason for the notification
a)	Position/status	Chairman/PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 3,524
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Truscott
2.	Reason for the notification
a)	Position/status	Chief Executive/PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 10,125
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Graham Prothero
2.	Reason for the notification
a)	Position/status	Finance Director/PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 20,022
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Terry Miller
2.	Reason for the notification
a)	Position/status	Senior Independent Non-Executive Director/PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 66
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gavin Slark
2.	Reason for the notification
a)	Position/status	Independent Non-Executive Director/PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 400
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jeremy Townsend
2.	Reason for the notification
a)	Position/status	Non-Executive Director /PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 833
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kevin Corbett
2.	Reason for the notification
a)	Position/status	General Counsel and Company Secretary/PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 13,604
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bill Hocking
2.	Reason for the notification
a)	Position/status	Chief Executive, Construction & Investments /PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 361
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Teagle
2.	Reason for the notification
a)	Position/status	Chief Executive, Partnerships and Regeneration/PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 12,080
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Nicholson
2.	Reason for the notification
a)	Position/status	Linden Homes Divisional Chairman, East/PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 5,733
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Hammond
2.	Reason for the notification
a)	Position/status	Linden Homes Divisional Chairman, West /PDMR
b)	Initial notification /Amendment	Initial Announcement
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Galliford Try plc
b)	LEI	213800OOHUV3HHP46A02
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been  conducted
a)	Description of the financial instrument, type of instrument	Nil Paid Rights
b)	Nature of the transaction	Acquisition of Nil Paid Rights
c)	Price(s) and volume(s)	Price(s) Volume Nil 1,458
d)	Aggregated information	N/A
e)	Date of the transaction	28 March 2018
f)	Place of the transaction	London Stock Exchange

For further enquiries:

Galliford Try plc	Kevin Corbett, Company Secretary	01895 855001
	Clara Melia, Investor Relations	07748 171 236
Tulchan Communications	James Macey White	0207 353 4200
	Martin Pengelley
	Elizabeth Snow

1.   Notes to Editors

Galliford Try plc is a leading UK housebuilding, regeneration and construction group.  It is listed on the London Stock Exchange and a member of the FTSE 250.  Housebuilding - through our Linden Homes business - develops private and affordable homes in prime locations. Galliford Try Partnerships - our regeneration business - delivers mixed-tenure solutions working with housing association, local authority and private sector partners.  Operating as Galliford Try and Morrison Construction, our Construction business carries out building and infrastructure with clients in the public, private and regulated sectors.  At the end of the last financial year to 30 June 2017, the Group generated revenue of £2.8 billion.

 

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