Director/PDMR Shareholding
Galliford Try Holdings plc announced that on September 25, 2026, several persons discharging managerial responsibilities (PDMRs) had conditional awards granted under the 2019 Long Term Incentive Plan released. Specifically, B Hocking received 315,572 shares, K Corbett received 181,779 shares, M Baxter received 148,093 shares, and V Skene received 143,008 shares. To cover tax liabilities, these PDMRs subsequently sold a portion of their vested shares, with B Hocking selling 148,319 shares, K Corbett selling 81,801 shares, M Baxter selling 74,047 shares, and V Skene selling 71,504 shares, all at a price of £7.04 per share.
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Galliford Try Holdings plc (the "Company") notifies that the following conditional awards, previously granted under the Galliford Try plc 2019 Long Term Incentive Plan ("LTIP"), over ordinary shares of 50 pence in the Company were released on 25 September 2026 to the persons discharging managerial responsibilities ("PDMR") detailed below:
| PDMR | No. of ordinary shares under the award | Date of grant of the award |
|---|---|---|
| B Hocking | 315,572 | 25 September 2023 |
| K Corbett | 181,779 | 25 September 2023 |
| M Baxter | 148,093 | 25 September 2023 |
| V Skene | 143,008 | 25 September 2023 |
On 25 September 2026, the following PDMRs' ordinary shares were sold at £7.04 per share to meet tax withholding liabilities associated with the vesting of the aforementioned awards:
| PDMR | No. of ordinary shares sold | |
| B Hocking | 148,319 | |
| K Corbett | 81,801 | |
| M Baxter | 74,047 | |
| V Skene | 71,504 | |
| 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 | Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 315,572 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 25 September 2026 |
| 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 and 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 | Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 181,779 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 25 September 2026 |
| 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 | Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 148,093 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 25 September 2026 |
| 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 | Vesting of conditional awards granted under the Galliford Try Holdings plc 2019 Long Term Incentive Plan in accordance with the Plan rules. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 143,008 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 25 September 2026 |
| f) | Place of the transaction | Outside a trading venue |
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