Galliford Try Regulatory News (GFRD)

GALLIFORD TRY HOLDINGS PLC

1 March 2024

NOTIFICATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Galliford Try, one of the UK's leading construction groups, is pleased to announce the appointment of Kevin Boyd as a Non-executive Director. The appointment will formally commence with effect from 1 March 2024.

Alison Wood, Chair, commented: "I am delighted to welcome Kevin to Galliford Try as a Non-executive director. Kevin has extensive listed plc experience as well as strong financial and strategic expertise. His appointment will also further strengthen our independence and the experience of the Board. The Board looks forward to working with Kevin."

On appointment Kevin will also become a member of the audit, remuneration and nomination committees.

Kevin Boyd's Biography

Kevin is Chair of Genuit Group plc and a Non-executive Director and the Audit Committee Chair of Bodycote plc. He was previously the Chief Financial Officer of the global engineering group Spirax-Sarco Engineering plc.  Kevin is also a Chartered Engineer, a Chartered Accountant and a Fellow of the Institute of Chartered Accountants and the Institution of Engineering and Technology.

There are no other disclosures required in respect of Kevin Boyd pursuant to Rule 9.6.13 of the Listing Rules.

For further enquiries, please contact:

Galliford Try

Bill Hocking, Chief Executive 01895 855001

Andrew Duxbury, Finance Director

Kevin Corbett, General Counsel & Company Secretary

Notes to Editors 

Galliford Try is a trading name of Galliford Try Holdings plc, 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.