Galliford Try Regulatory News (GFRD)

Friday 17 March 2017

Galliford Try plc

Director Declaration - Non-Executive Appointment

Galliford Try plc, the housebuilding and construction group, confirms that, in accordance with Listing Rule 9.6.14, Ishbel Macpherson, non-executive director and chair of the Remuneration Committee, has been appointed as a non-executive director of Fidessa group plc with effect from 1 May 2017.

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Notes to Editors

Galliford Try plc is a leading UK housebuilding and construction group. It is listed on the London Stock Exchange and a member of the FTSE 250. Housebuilding - through our Linden Homes and Galliford Try Partnerships businesses - sells distinctive homes to the public and affordable homes to housing associations and local authority providers. The construction business carries out building and infrastructure work across the UK with clients ranging from major Government departments through to regulated utilities and private sector companies. At the end of the last financial year to 30 June 2016, the Group generated revenue of £2.5 billion.