Director/PDMR Shareholding
In brief · summary, not quotable
Galliford Try Holdings plc announced on September 25, 2026, the conditional grant of 571,811 ordinary shares under its Long Term Incentive Plan to several Persons Discharging Managerial Responsibilities (PDMRs), including Bill Hocking (133,064 shares), Kris Hampson (97,862 shares), Kevin Corbett (77,177 shares), Vikki Skene (62,903 shares), David Lowery (70,161 shares), Thomas Faulkner (66,532 shares), and Clifford Wheatley (64,112 shares). These awards are conditional upon continued service and meeting performance targets related to earnings per share and Total Shareholder Return (TSR) over a three-year vesting period, with the awards vesting on September 25, 2029.
Full announcement
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Conditional awards granted to persons discharging managerial responsibilities ("PDMR") under the Galliford Try Holdings plc Long Term Incentive Plan
On 25 September 2026, the following conditional awards over ordinary shares of 50 pence each in the Company were granted under the Plan to the following PDMRs, totalling 571,811.
| PDMR | No. of shares under the Award | Vesting date |
|---|---|---|
| B Hocking | 133,064 | 25 September 2029 |
| K Hampson | 97,862 | 25 September 2029 |
| K Corbett | 77,177 | 25 September 2029 |
| V Skene | 62,903 | 25 September 2029 |
| D Lowery | 70,161 | 25 September 2029 |
| T Faulkner | 66,532 | 25 September 2029 |
| C Wheatley | 64,112 | 25 September 2029 |
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 (66.7% of award) and TSR performance against a selected index of companies (33.3% 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 TSR performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 133,064 |
| 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 | 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 TSR performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 97,862 |
| 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 & 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 TSR performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 77,177 |
| 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 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 TSR performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 62,903 |
| 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 | 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 TSR performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 70,161 |
| 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 | 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 TSR performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 66,532 |
| 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 | Clifford Wheatley |
| 2 | Reason for Notification | |
| a) | Position/status | Managing Director, Building Division / 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 TSR performance targets are met. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 64,112 |
| 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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