Notification of Interests
Galliford Try PLC
22 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Galliford Try plc
2. Name of director
J Dawson
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)
Greenwood Nominees Limited
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Director
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Share purchase
7. Number of shares / amount of stock acquired
30,000
8. Percentage of issued class
0.013
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
Ordinary shares of 5p
12. Price per share
53.5p
13. Date of transaction
19th March 2004
14. Date company informed
19th March 2004
15. Total holding following this notification
30,000
16. Total percentage holding of issued class following this notification
0.013
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
Richard Barraclough, 01895 855204
25. Name and signature of authorised company official responsible for making
this notification
Richard Barraclough, Company Secretary
Date of Notification
22 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Galliford Try plc
2. Name of director
D M Calverley
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)
Shareholder
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Director
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares on vesting of share scheme award originally made
on 21 March 2000.
7. Number of shares / amount of stock acquired
129,661
8. Percentage of issued class
0.058%
9. Number of shares/amount of stock disposed
Nil
10. Percentage of issued class
Nil
11. Class of security
Ordinary of 5p
12. Price per share
53.25p
13. Date of transaction
22 March 2004
14. Date company informed
22 March 2004
15. Total holding following this notification
646,692
16. Total percentage holding of issued class following this notification
0.291%
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
Vesting of 219,766 shares under the Company's restricted share scheme
in respect of conditional award made on 21 March 2000 resulting in
129,661 shares acquired after accounting for income tax and national
insurance contributions due.
24. Name of contact and telephone number for queries
Richard Barraclough, 01895 855204
25. Name and signature of authorised company official responsible for making
this notification
Richard Barraclough, Company Secretary
Date of Notification
22 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Galliford Try plc
2. Name of director
F E Nelson
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)
Shareholder
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Director
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares on vesting of share scheme award originally made
on 21 March 2000.
7. Number of shares / amount of stock acquired
96,046
8. Percentage of issued class
0.043%
9. Number of shares/amount of stock disposed
Nil
10. Percentage of issued class
Nil
11. Class of security
Ordinary of 5p
12. Price per share
53.25p
13. Date of transaction
22 March 2004
14. Date company informed
22 March 2004
15. Total holding following this notification
365,415
16. Total percentage holding of issued class following this notification
0.164%
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
Vesting of 162,790 shares under the Company's restricted share scheme
in respect of conditional award made on 21 March 2000 resulting in
96,046 shares acquired after accounting for income tax and national
insurance contributions due.
24. Name of contact and telephone number for queries
Richard Barraclough, 01895 855204
25. Name and signature of authorised company official responsible for making
this notification
Richard Barraclough, Company Secretary
Date of Notification
22 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Galliford Try plc
2. Name of director
D M Calverley
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)
Shareholder
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Director
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Conditional award under the Company's restricted share scheme.
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted share scheme award by the company please complete
the following boxes.
17. Date of grant
22 March 2004
18. Period during which or date on which vesting
22 March 2007
19. Total amount paid (if any) for grant of the option
Not applicable
20. Description of shares or debentures involved: class, number
352,000 Ordinary of 5p
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Not applicable
22. Total number of shares or debentures over which options and awards held
following this notification
2,414,493
23. Any additional information
Conditional award of shares under the Company's restricted share scheme
under which 20% of award will vest if the Company's total shareholder
return exceeds median of comparator group over 3 year performance
period rising to all of award if performance is in top 10%.
24. Name of contact and telephone number for queries
Richard Barraclough, 01895 855204
25. Name and signature of authorised company official responsible for making
this notification
Richard Barraclough, Company Secretary
Date of Notification
22 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Galliford Try plc
2. Name of director
F E Nelson
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)
Shareholder
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Director
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Conditional award under the Company's restricted share scheme.
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted share scheme award by the company please complete
the following boxes.
17. Date of grant
22 March 2004
18. Period during which or date on which vesting
22 March 2007
19. Total amount paid (if any) for grant of the option
Not applicable
20. Description of shares or debentures involved: class, number
253,000 Ordinary of 5p
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Not applicable
22. Total number of shares or debentures over which options and awards held
following this notification
915,493
23. Any additional information
Conditional award of shares under the Company's restricted share scheme
under which 20% of award will vest if the Company's total shareholder
return exceeds median of comparator group over 3 year performance
period rising to all of award if performance is in top 10%.
24. Name of contact and telephone number for queries
Richard Barraclough, 01895 855204
25. Name and signature of authorised company official responsible for making
this notification
Richard Barraclough, Company Secretary
Date of Notification
22 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Galliford Try plc
2. Name of director
A F Sturgess
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)
Shareholder
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Director
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Conditional award under the Company's restricted share scheme.
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted share scheme award by the company please complete
the following boxes.
17. Date of grant
22 March 2004
18. Period during which or date on which vesting
22 March 2007
19. Total amount paid (if any) for grant of the option
Not applicable
20. Description of shares or debentures involved: class, number
253,000 Ordinary of 5p
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Not applicable
22. Total number of shares or debentures over which options and awards held
following this notification
860,100
23. Any additional information
Conditional award of shares under the Company's restricted share scheme
under which 20% of award will vest if the Company's total shareholder
return exceeds median of comparator group over 3 year performance
period rising to all of award if performance is in top 10%.
24. Name of contact and telephone number for queries
Richard Barraclough, 01895 855204
25. Name and signature of authorised company official responsible for making
this notification
Richard Barraclough, Company Secretary
Date of Notification
22 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Galliford Try plc
2. Name of director
G P Fitzgerald
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)
Shareholder
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Director
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Conditional award under the Company's restricted share scheme.
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted share scheme award by the company please complete
the following boxes.
17. Date of grant
22 March 2004
18. Period during which or date on which vesting
22 March 2007
19. Total amount paid (if any) for grant of the option
Not applicable
20. Description of shares or debentures involved: class, number
239,000 Ordinary of 5p
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Not applicable
22. Total number of shares or debentures over which options and awards held
following this notification
530,936
23. Any additional information
Conditional award of shares under the Company's restricted share scheme
under which 20% of award will vest if the Company's total shareholder
return exceeds median of comparator group over 3 year performance
period rising to all of award if performance is in top 10%.
24. Name of contact and telephone number for queries
Richard Barraclough, 01895 855204
25. Name and signature of authorised company official responsible for making
this notification
Richard Barraclough, Company Secretary
Date of Notification
22 March 2004
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