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Director/PDMR Shareholding - Replacement

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Galliford Try Holdings plc has amended a previous announcement regarding shareholdings of persons discharging managerial responsibilities (PDMRs). On September 28, 2026, restricted ordinary shares were released to Bill Hocking (46,462 shares), Kevin Corbett (15,836 shares), Mark Baxter (12,538 shares), and Vikki Skene (11,820 shares) under the Annual Bonus Plan. Subsequently, on September 29, 2025, these PDMRs sold a portion of their shares at £6.98 per share to cover tax liabilities, with Bill Hocking selling 21,838 shares, Kevin Corbett 7,127 shares, Mark Baxter 6,269 shares, and Vikki Skene 5,910 shares.

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The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 29/09/2026 at 09:00 under RNS No 6480W.

The number of ordinary shares under the award and the number of ordinary shares sold have been amended slightly for all PDMRS.

All other details remain unchanged.

The full amended text is shown below:

Galliford Try Holdings plc

Galliford Try Holdings plc (the "Company") notifies that the following restricted ordinary shares of 50 pence in the Company, previously granted under the Galliford Try Holdings plc Annual Bonus Plan, were released on 28 September 2026 to the persons discharging managerial responsibilities ("PDMR") detailed below:

PDMRNo. of ordinary shares under the awardDate of grant of the award
Bill Hocking46,46227 September 2023
Kevin Corbett15,83627 September 2023
Mark Baxter12,53827 September 2023
Vikki Skene11,82027 September 2023

On 29 September 2025, the following PDMRs' ordinary shares were sold at £6,98 per share to meet tax withholding liabilities associated with the vesting of the aforementioned awards:

PDMRNo. of ordinary shares sold
Bill Hocking21,838
Kevin Corbett7,127
Mark Baxter6,269
Vikki Skene5,910
1Details of the person discharging managerial responsibilities / person closely associated
a)NameBill Hocking
2Reason for Notification
a)Position/statusChief Executive / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionRelease of restricted shares granted under the Galliford Try Holdings plc Annual Bonus Plan in accordance with the Plan rules.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 46,462
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction28 September 2026
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameKevin Corbett
2Reason for Notification
a)Position/statusGeneral Counsel & Company Secretary / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionRelease of restricted shares granted under the Galliford Try Holdings plc Annual Bonus Plan in accordance with the Plan rules.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 15,836
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction28 September 2026
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameMark Baxter
2Reason for Notification
a)Position/statusManaging Director, Specialist Services / PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionRelease of restricted shares granted under the Galliford Try Holdings plc Annual Bonus Plan in accordance with the Plan rules.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 12,538
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction28 September 2026
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameVikki Skene
2Reason for Notification
a)Position/statusHR Director/ PDMR
b)Initial notification/AmendmentInitial notification
a)NameGalliford Try Holdings plc
b)LEI213800MR6DRHCJIV8113
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 50 pence each in Galliford Try Holdings plc GB00BKY40Q38
b)Nature of the transactionRelease of restricted shares granted under the Galliford Try Holdings plc Annual Bonus Plan in accordance with the Plan rules.
c)Price(s) and volume(s)Price(s) Volume(s) Nil 11,820
d)Aggregated information - Aggregated volume - PriceNot applicable - single transaction
e)Date of the transaction28 September 2026
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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