Galliford Try plc
The announcement released on 28 March 2018 under RNS Number 2681J has been corrected in respect of the Beneficial Holding of Tom Nicholson and the associated Number of Nil Paid Rights Acquired.
All other details remain unchanged. The full amended text is shown below.
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 |
7,329*** |
4,375 |
2,443*** |
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) |
|
||||
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) |
|
||||
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) |
|
||||
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) |
|
||||
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) |
|
||||
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) |
|
||||
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) |
|
||||
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) |
|
||||
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 notification |
||||
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) |
|
||||
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 |
Amendment |
||||
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) |
|
||||
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) |
|
||||
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.