Director/PDMR Shareholding
On September 24, 2025, Galliford Try Holdings plc granted restricted ordinary shares of 50 pence each under its Annual Bonus Plan to persons discharging managerial responsibilities. 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. These shares, granted at nil price, are subject to continued service and will ordinarily vest on September 24, 2028, the third anniversary of the grant. The grants occurred outside a trading venue.
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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"):
| PDMR | No. of restricted shares under the Award | Vesting date |
| B Hocking | 46,976 | 24 September 2028 |
| K Hampson | 20,105 | 24 September 2028 |
| K Corbett | 19,183 | 24 September 2028 |
| I Jubb | 20,462 | 24 September 2028 |
| M Baxter | 15,986 | 24 September 2028 |
| V Skene | 15,346 | 24 September 2028 |
| D Lowery | 16,625 | 24 September 2028 |
| 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 notification |
| 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 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 - 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 | General Counsel & Company Secretary / PDMR |
| b) | Initial notification/Amendment | Initial notification |
| 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 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 - 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 notification |
| 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 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 - 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 notification |
| 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 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 - 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 notification |
| 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 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 - 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 notification |
| 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 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 - 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 | HR Director / PDMR |
| b) | Initial notification/Amendment | Initial notification |
| 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 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 - 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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