Galliford Try Regulatory News (GFRD)

GALLIFORD TRY HOLDINGS PLC

31 March 2023

CONFIRMATION OF RESIGNATION OF NON-EXECUTIVE DIRECTOR

As previously announced on 18 January and 8 March 2023, Galliford Try, one of the UK's leading construction groups, confirms that Gavin Slark, Non-Executive Director of the Board, has stepped down and leaves the business today.

Alison Wood, Chair, said:

"The Board is grateful for Gavin's contribution to the Group over the years and wishes him every success in the future."

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