Galliford Try Holdings PlcLSE: GFRD

Confirmation of Directorate Change

· Issued by Galliford Try Holdings plc

GALLIFORD TRY HOLDINGS PLC

1 June 2023

CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

As previously announced on 17 May 2023, Galliford Try, one of the UK's leading construction groups, confirms that Michael Topham formally joined the Board as a Non-executive Director today.  Michael also became a member of the Audit, Remuneration and Nomination committees on appointment.

For further enquiries, please contact:

Galliford Try

Kevin Corbett, General Counsel & Company Secretary                  01895 855001

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.

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