Galliford Try Holdings PLC Director/PDMR Shareholding (7264N)
September 26 2023 - 10:30AM
UK Regulatory
TIDMGFRD
RNS Number : 7264N
Galliford Try Holdings PLC
26 September 2023
Galliford Try Holdings plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulation.
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 26
September 2023 to the persons discharging managerial
responsibilities ("PDMR") detailed below:
PDMR No. of ordinary shares under Date of grant of the
the award award
B Hocking 820,125 23 September 2020
----------------------------- ---------------------
A Duxbury 666,396 23 September 2020
----------------------------- ---------------------
K Corbett 467,562 23 September 2020
----------------------------- ---------------------
I Jubb 510,300 23 September 2020
----------------------------- ---------------------
M Baxter 364,500 23 September 2020
----------------------------- ---------------------
V Skene 328,050 23 September 2020
----------------------------- ---------------------
On 26 September 2023, the following PDMRs' ordinary shares were
sold at GBP2.36 per share to meet tax withholding liabilities
associated with the vesting of the aforementioned awards:
PDMR No. of ordinary shares sold
B Hocking 385,459.00
----------------------------
A Duxbury 313,207.00
----------------------------
K Corbett 219,755.00
----------------------------
I Jubb 239,841.00
----------------------------
M Baxter 178,605.00
----------------------------
V Skene 160,745.00
----------------------------
The information below (set out in accordance with the
requirements of the UK 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
------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Galliford Try Holdings plc
------------------------------- ---------------------------------------------
b) LEI 213800MR6DRHCJIV8113
------------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 50 pence each in
instrument, type of Galliford Try Holdings plc
instrument GB00BKY40Q38
Identification code
------------------------------- ---------------------------------------------
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 820,125
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 26 September 2023
------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Duxbury
------------------------------- ---------------------------------------------
2 Reason for Notification
------------------------------------------------------------------------------
a) Position/status Finance Director / PDMR
------------------------------- ---------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Galliford Try Holdings plc
------------------------------- ---------------------------------------------
b) LEI 213800MR6DRHCJIV8113
------------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 50 pence each in
instrument, type of Galliford Try Holdings plc
instrument GB00BKY40Q38
Identification code
------------------------------- ---------------------------------------------
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 666,396
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 26 September 2023
------------------------------- ---------------------------------------------
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
------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Galliford Try Holdings plc
------------------------------- ---------------------------------------------
b) LEI 213800MR6DRHCJIV8113
------------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 50 pence each in
instrument, type of Galliford Try Holdings plc
instrument GB00BKY40Q38
Identification code
------------------------------- ---------------------------------------------
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 467,562
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 26 September 2023
------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ian Jubb
------------------------------- ---------------------------------------------
2 Reason for Notification
------------------------------------------------------------------------------
a) Position/status Managing Director, Building / PDMR
------------------------------- ---------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Galliford Try Holdings plc
------------------------------- ---------------------------------------------
b) LEI 213800MR6DRHCJIV8113
------------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 50 pence each in
instrument, type of Galliford Try Holdings plc
instrument GB00BKY40Q38
Identification code
------------------------------- ---------------------------------------------
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 510,300
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 26 September 2023
------------------------------- ---------------------------------------------
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
------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Galliford Try Holdings plc
------------------------------- ---------------------------------------------
b) LEI 213800MR6DRHCJIV8113
------------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 50 pence each in
instrument, type of Galliford Try Holdings plc
instrument GB00BKY40Q38
Identification code
------------------------------- ---------------------------------------------
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 364,500
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 26 September 2023
------------------------------- ---------------------------------------------
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
------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Galliford Try Holdings plc
------------------------------- ---------------------------------------------
b) LEI 213800MR6DRHCJIV8113
------------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 50 pence each in
instrument, type of Galliford Try Holdings plc
instrument GB00BKY40Q38
Identification code
------------------------------- ---------------------------------------------
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 328,050
----------
------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 26 September 2023
------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------
For further enquiries:
Galliford Try Holdings Kevin Corbett, General
plc Counsel & Company Secretary 01895 855001
Notes to Editors:
Galliford Try Holdings plc is a leading UK Construction group
listed on the London Stock Exchange. Operating as Galliford Try and
Morrison Construction, the group carries out building and
infrastructure projects with clients in the public, private and
regulated sectors across the UK.
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END
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