Director/PDMR Shareholding
Galliford Try Holdings plc announced on 07 November 2025 that its Chief Financial Officer, Kris Hampson, was issued 9,518 ordinary shares of 50 pence each on 05 November 2025. This share buy-out award, detailed in the 2025 Annual Report, compensated for forfeited awards from a prior role and was issued at nil cost. Subsequently, Mr. Hampson sold 4,474 ordinary shares at £3.767 per share to the Company's Employee Benefit Trust on the same date to cover the associated tax liability. This transaction, executed at the price used to determine the award, represents a routine compensation and tax settlement event for a Person Discharging Managerial Responsibilities.
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Galliford Try Holdings plc (the "Company") announces that on 5 November 2025, Kris Hampson, Chief Financial Officer, was issued 9,518 ordinary shares of 50 pence each in the Company ("Ordinary Shares"), in respect of a share buy-out award granted to compensate for awards forfeited on resignation from his previous position (the "Buy-out Award"), as detailed on page 118 of the Company's 2025 Annual Report.
The Buy-out Award was issued to Kris Hampson using a price determined by the average share price of the Company's shares over a three month period to 4 March 2025.
On 5 November 2025, Kris Hampson subsequently sold 4,474 Ordinary Shares in order to settle the tax liability arising from the issue of the Buy-out Award. In accordance with the Buy-out Award agreement, this transaction was executed at the same price as the Buy-out Award was issued, and was sold to the Company's Employee Benefit Trust.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Kris Hampson |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer, PDMR |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Galliford Try Holdings plc |
| b) | LEI | 213800MR6DRHCJIV8113 |
| Transaction 1 | ||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 50 pence each in Galliford Try Holdings plc |
| Identification code | GB00BKY40Q38 | |
| b) | Nature of the transaction | Issue of Ordinary Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| nil | 9,518 | |
| d) | Aggregated information | |
| - Aggregated volume | N/A - Single Transaction | |
| - Price | N/A - Single Transaction | |
| e) | Date of the transaction | 05 November 2025 |
| f) | Place of the transaction | Outside of a trading venue |
| Transaction 2 | ||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 50 pence each in Galliford Try Holdings plc |
| Identification code | GB00BKY40Q38 | |
| b) | Nature of the transaction | Sale of Ordinary Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £3.767 | 4,474 | |
| d) | Aggregated information | |
| - Aggregated volume | N/A - Single Transaction | |
| - Price | N/A - Single Transaction | |
| e) | Date of the transaction | 05 November 2025 |
| f) | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.