Directorate Change

Galliford Try Holdings plc (Galliford Try or the Group), the UK construction group, is pleased to announce the appointment of Kris Hampson as Chief Financial Officer. He will join the Board no later than September 2024. Kris will replace Andrew Duxbury whose resignation was previously announced.

Kris has a wealth of finance experience and joins from Rentokil Initial plc where he has worked in finance roles for over 16 years. Since 2020 Kris has been Group Financial Controller for the FTSE 100 Group. A senior finance professional with significant experience in listed B2B environments, Kris is a chartered accountant and member of the Institute of Chartered Accountants (ICAEW).

Alison Wood, Chair, said "I am delighted to welcome Kris as the Group's new CFO. Kris has considerable financial experience with a FTSE 100 company and is an excellent addition to the Board. Kris will play a key role in delivering the Group's future growth plans and I look forward to working with him."

Kris Hampson said: "I am delighted to be joining Galliford Try as it continues its impressive performance and sustainable growth strategy. The Group has an incredible history, proven financial performance and the future outlook in its chosen sectors is strong."

A further update will be provided in due course.

The Group is holding a Capital Markets Event on 23 May 2024.

No further information is required to be disclosed pursuant to Listing Rule 9.6.13.

Galliford Try

Galliford Try is a leading UK construction group listed on the London Stock Exchange. Operating as Galliford Try and Morrison Construction, the Group carries out building and infrastructure projects with clients in the public, private and regulated sectors across the UK.