Director Declaration

Galliford Try Holdings plc

("Galliford Try")

Director Declaration - Non-Executive Appointment

Galliford Try, one of the UK's leading construction groups, confirms that in accordance with Listing Rule 9.6.14, Jeremy Townsend, Non-executive Director and Chair of the Audit Committee, has been appointed as a Non-executive Director of PZ Cussons plc ("PZ Cussons"), a leading consumer products group, with effect from 1 April 2020. On appointment, Jeremy will join the Audit & Risk Committee and will assume the role as Chair of the Audit & Risk Committee to succeed Jez Maiden, who will retire from the PZ Cussons Board on 31 May 2020.

For further enquiries please contact:

Galliford Try

Kevin Corbett, General Counsel & Company Secretary 01895 855001

Tulchan Communications

James Macey White 0207 353 4200

Martin Pengelley

Giles Kernick

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.