Director Shareholding

Galliford Try PLC
20 November 2001


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

    Galliford Try plc

2) Name of director

    Barry Kenneth Luckett

3) Please state whether notification indicates that it is in respect of
   holding of the shareholder named in 2 above or in respect of a
   non-beneficial interest or in the case of an individual holder if it
   is a holding of that person's spouse or children under the age of 18
   or in respect of a non-beneficial interest

        Shareholder

4) Name of the registered holder(s) and, if more than one holder, the
   number of shares held by each of them (if notified)

        Barry Kenneth Luckett

5) Please state whether notification relates to a person(s) connected
   with the Director named in 2 above and identify the connected person(s)

        N/A

6) Please state the nature of the transaction. For PEP transactions
   please indicate whether general/single co PEP and if discretionary/non
   discretionary

        Exercise and allotment of shares originally granted under options on
        27th April 1993 and on 18th October 1994, under the Rules of the Try
        Group Executive Share Option Scheme

7. Number of shares/amount of stock acquired

    30,882

8) Percentage of issued class

    0.0142%

9) Number of shares/amount
   of stock disposed




10) Percentage of issued class


11) Class of security

        Ordinary Shares of 5p each

12) Price per share

        20.78p and 16.0p

13) Date of transaction

        19th November 2001

14) Date company informed

        19th November 2001

15) Total holding following this notification

        120,383

16) Total percentage holding of issued class following this
    notification

        0.0554 %

    If a director has been granted options by the company please complete
    the following boxes

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that
    price is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

        Susan Forrest, 01895 855252

25) Name and signature of authorised company official responsible for
    making this notification

        Date of Notification..................................