Director/PDMR Shareholding
In brief · summary, not quotable
On September 24, 2025, Galliford Try Holdings plc granted conditional awards totaling 776,211 ordinary shares of 50 pence each to persons discharging managerial responsibilities under the company's Long Term Incentive Plan. The awards will vest on September 24, 2028, contingent upon continued service and the achievement of performance conditions based on earnings per share (75% of the award) and cash performance (25% of the award). The grant price for these shares was nil.
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Conditional awards granted to persons discharging managerial responsibilities ("PDMR") under the Galliford Try Holdings plc Long Term Incentive Plan
On 24 September 2025, the following conditional awards over ordinary shares of 50 pence each in the Company were granted under the Plan to the following PDMRs, totalling 776,211.
| PDMR | No. of shares under the Award | Vesting date |
|---|---|---|
| B Hocking | 161,468 | 24 September 2028 |
| K Hampson | 118,309 | 24 September 2028 |
| K Corbett | 93,259 | 24 September 2028 |
| I Jubb | 102,615 | 24 September 2028 |
| M Baxter | 78,470 | 24 September 2028 |
| V Skene | 75,452 | 24 September 2028 |
| D Lowery | 84,507 | 24 September 2028 |
| T Faulkner | 62,131 | 24 September 2028 |
The vesting of any shares subject to the awards and to the performance conditions being met shall be three years from award in the case of all participants. Those performance conditions are based on earnings per share (75% of award) and cash performance (25% of award).
Details of the full notifications received by the Company are set out below.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Bill Hocking |
| 2 | Reason for Notification | |
| a) | Position/status | Chief Executive / PDMR |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Galliford Try Holdings plc |
| b) | LEI | 213800MR6DRHCJIV8113 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38 |
| b) | Nature of the transaction | Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 161,468 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 24 September 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Kris Hampson |
| 2 | Reason for Notification | |
| a) | Position/status | Chief Financial Officer / PDMR |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Galliford Try Holdings plc |
| b) | LEI | 213800MR6DRHCJIV8113 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38 |
| b) | Nature of the transaction | Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 118,309 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 24 September 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Kevin Corbett |
| 2 | Reason for Notification | |
| a) | Position/status | General Counsel & Company Secretary / PDMR |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Galliford Try Holdings plc |
| b) | LEI | 213800MR6DRHCJIV8113 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38 |
| b) | Nature of the transaction | Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 93,259 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 24 September 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Ian Jubb |
| 2 | Reason for Notification | |
| a) | Position/status | Managing Director, Building / PDMR |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Galliford Try Holdings plc |
| b) | LEI | 213800MR6DRHCJIV8113 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38 |
| b) | Nature of the transaction | Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 102,615 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 24 September 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mark Baxter |
| 2 | Reason for Notification | |
| a) | Position/status | Managing Director, Specialist Services / PDMR |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Galliford Try Holdings plc |
| b) | LEI | 213800MR6DRHCJIV8113 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38 |
| b) | Nature of the transaction | Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 78,470 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 24 September 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Vikki Skene |
| 2 | Reason for Notification | |
| a) | Position/status | HR Director / PDMR |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Galliford Try Holdings plc |
| b) | LEI | 213800MR6DRHCJIV8113 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38 |
| b) | Nature of the transaction | Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 75,452 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 24 September 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | David Lowery |
| 2 | Reason for Notification | |
| a) | Position/status | Managing Director, Infrastructure / PDMR |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Galliford Try Holdings plc |
| b) | LEI | 213800MR6DRHCJIV8113 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38 |
| b) | Nature of the transaction | Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 84,507 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 24 September 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Thomas Faulkner |
| 2 | Reason for Notification | |
| a) | Position/status | Managing Director, Specialist Services / PDMR |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Galliford Try Holdings plc |
| b) | LEI | 213800MR6DRHCJIV8113 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38 |
| b) | Nature of the transaction | Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 62,131 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 24 September 2025 |
| f) | Place of the transaction | Outside a trading venue |
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