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Director/PDMR Shareholding - Replacement

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Galliford Try Holdings plc announced on September 25, 2025, the grant of restricted ordinary shares of 50 pence each under its Annual Bonus Plan to persons discharging managerial responsibilities on September 24, 2025. Bill Hocking received 46,976 shares, Kris Hampson received 20,105 shares, Kevin Corbett received 19,183 shares, Ian Jubb received 20,462 shares, Mark Baxter received 15,986 shares, Vikki Skene received 15,346 shares, and David Lowery received 16,625 shares. The shares, identified by GB00BKY40Q38, will vest on September 24, 2028, contingent upon continued service, and the transactions occurred outside a trading venue at a price of nil. The announcement also corrected David Lowery's position to Managing Director, Infrastructure/PDMR.

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The following amendment has been made to the 'Director/PDMR Shareholding - Replacement' announcement released on 25/09/2025 at 15:37 under RNS No 8797A.

Position/Status changed for David Lowery. Corrected to Managing Director, Infrastructure/PDMR.

All other details remain unchanged.

The full amended text is shown below.

Galliford Try Holdings plc

On 24 September 2025, the following restricted ordinary shares of 50 pence in Galliford Try Holdings plc (the "Company") were granted under the Galliford Try Holdings plc Annual Bonus Plan to persons discharging managerial responsibilities ("PDMR"):

PDMRNo. of restricted shares under the AwardVesting date
B Hocking46,97624 September 2028
K Hampson20,10524 September 2028
K Corbett19,18324 September 2028
I Jubb20,46224 September 2028
M Baxter15,98624 September 2028
V Skene15,34624 September 2028
D Lowery16,62524 September 2028
1Details of the person discharging managerial responsibilities / person closely associated
a)NameBill Hocking
2Reason for Notification
a)Position/statusChief Executive / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionGrant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 46,976
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction24 September 2025
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameKris Hampson
2Reason for Notification
a)Position/statusChief Financial Officer / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionGrant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 20,105
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction24 September 2025
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameKevin Corbett
2Reason for Notification
a)Position/statusGeneral Counsel & Company Secretary / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionGrant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 19,183
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction24 September 2025
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameIan Jubb
2Reason for Notification
a)Position/statusManaging Director, Building / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionGrant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 20,462
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction24 September 2025
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameMark Baxter
2Reason for Notification
a)Position/statusManaging Director, Specialist Services / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionGrant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 15,986
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction24 September 2025
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameVikki Skene
2Reason for Notification
a)Position/statusHR Director / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionGrant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 15,346
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction24 September 2025
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameDavid Lowery
2Reason for Notification
a)Position/statusManaging Director, Infrastructure / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionGrant of restricted shares under the Galliford Try Holdings plc Annual Bonus Plan. The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 16,625
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction24 September 2025
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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