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Director/PDMR Shareholding

25 Sep 2025 15:00

RNS Number : 8720A
Galliford Try Holdings PLC
25 September 2025
 

 

Galliford Try Holdings plc

("Galliford Try" or the "Company")

 

Conditional awards granted to persons discharging managerial responsibilities ("PDMR") under the Galliford Try Holdings plc Long Term Incentive Plan

 

On 24 September 2025, the following conditional awards over ordinary shares of 50 pence each in the Company were granted under the Plan to the following PDMRs, totalling 776,211.

 

PDMR

No. of shares under the Award

Vesting date

B Hocking

161,468

24 September 2028

K Hampson

118,309

24 September 2028

K Corbett

93,259

24 September 2028

I Jubb

102,615

24 September 2028

M Baxter

78,470

24 September 2028

V Skene

75,452

24 September 2028

D Lowery

84,507

24 September 2028

T Faulkner

62,131

24 September 2028

 

The vesting of any shares subject to the awards and to the performance conditions being met shall be three years from award in the case of all participants. Those performance conditions are based on earnings per share (75% of award) and cash performance (25% of award).

 

Details of the full notifications received by the Company are set out below.

 

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 Announcement

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 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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

161,468

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

24 September 2025

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 Announcement

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 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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

118,309

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

24 September 2025

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 Announcement

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 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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

93,259

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

24 September 2025

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 Announcement

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 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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

102,615

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

24 September 2025

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 Announcement

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 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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

78,470

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

24 September 2025

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 Announcement

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 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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

75,452

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

24 September 2025

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 Announcement

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 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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

84,507

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

24 September 2025

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 Announcement

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 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 an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

62,131

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

24 September 2025

f)

Place of the transaction

Outside a trading venue

 

 

 

For further enquiries:

 

Galliford Try Holdings plc

Kevin Corbett, General Counsel & Company Secretary

01895 855001

 

Note 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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