Galliford Try Holdings PlcLSE: GFRD

Director/PDMR Shareholding

· Investegate

Galliford Try Holdings plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulation.

Galliford Try Holdings plc (the "Company") announces that on 1 October 2026, Kris Hampson, Chief Financial Officer, was issued 10,887 ordinary shares of 50 pence each in the Company ("Ordinary Shares"), in respect of a 2nd share buy-out award granted to compensate for awards forfeited on resignation from his previous position (the "Buy-out Award"). 

The Buy-out Award was issued to Kris Hampson using a price determined by the average share price of the Company's shares over a three month period to 30 March 2026.

On 1 October 2026, Kris Hampson subsequently sold 5,117 Ordinary Shares in order to settle the tax liability arising from the issue of this Buy-out Award.  In accordance with the Buy-out Award agreement, this transaction was executed at the same price as the Buy-out Award was issued, and was sold to the Company's Employee Benefit Trust.

The information below (set out in accordance with the requirements of the EU Market Abuse Regulation) provides further detail:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kris Hampson

2

Reason for the notification

a)

Position/status

Chief Financial Officer, PDMR

b)

Initial notification /Amendment

Initial Notification

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

Transaction 1

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 50 pence each in Galliford Try Holdings plc

Identification code

GB00BKY40Q38

b)

Nature of the transaction

Issue of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

10,887

d)

Aggregated information

- Aggregated volume

N/A - Single Transaction

- Price

N/A - Single Transaction

e)

Date of the transaction

1 October 2026

f)

Place of the transaction

Outside of a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 50 pence each in Galliford Try Holdings plc

Identification code

GB00BKY40Q38

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.342

5,117

d)

Aggregated information

- Aggregated volume

N/A - Single Transaction

- Price

N/A - Single Transaction

e)

Date of the transaction

1 October 2026

f)

Place of the transaction

Outside of a trading venue

For further enquiries:

Galliford Try Holdings plc

Kevin Corbett, General Counsel & Company Secretary

01895 855001

Notes to Editors:

Galliford Try Holdings plc is a leading UK construction group listed on the London Stock Exchange, and a member of the FTSE 250. 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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