Director/PDMR Shareholding
Galliford Try Holdings plc announced on September 25, 2026, that restricted ordinary shares were granted under its Annual Bonus Plan to several persons discharging managerial responsibilities (PDMRs). Bill Hocking received 34,007 shares, Kris Hampson received 17,603 shares, Kevin Corbett received 13,876 shares, Vikki Skene received 11,226 shares, David Lowery received 12,574 shares, Thomas Faulkner received 9,244 shares, and Cliff Wheatley received 5,567 shares. These restricted shares are set to vest on September 25, 2029, contingent upon continued service with the company.
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the UK and EU Market Abuse Regulation.
On 25 September 2026, 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 | 34,007 | 25 September 2029 |
| K Hampson | 17,603 | 25 September 2029 |
| K Corbett | 13,876 | 25 September 2029 |
| V Skene | 11,226 | 25 September 2029 |
| D Lowery | 12,574 | 25 September 2029 |
| T Faulkner | 9,244 | 25 September 2029 |
| C Wheatley | 5,567 | 25 September 2029 |
The restricted shares will ordinarily vest on the third anniversary of grant subject to continued service. The information below (set out in accordance with the requirements of the UK and EU Market Abuse Regulation) provides further detail:
| 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 34,007 |
| 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 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 17,603 |
| 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 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 13,876 |
| 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 | 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 11,226 |
| 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 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 12,574 |
| 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 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 9,244 |
| 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 | Cliff Wheatley |
| 2 | Reason for Notification | |
| a) | Position/status | Managing Director, Building Division / 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 5,567 |
| 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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