Galliford Try Regulatory News (GFRD)

1.

Name of the issuer

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

GALLIFORD TRY PLC

(i)

3.

Name of person discharging managerial

responsibilities/director

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

GRAHAM PROTHERO

KENNETH GILLESPIE

KEVIN CORBETT

Directors named in 3

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

N/A

ORDINARY SHARES OF 50 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

As named in 3 above

GRANT OF OPTION UNDER SAYE SHARE OPTION PLAN

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

N/A

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

N/A

N/A

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

N/A

N/A

17.

Date of grant

18.

Period during which or date on which exercisable

21 October 2015

Graham Prothero:

01/01/2021-30/06/2021

Kenneth Gillespie:

01/01/2019-30/06/2019

Kevin Corbett:

01/01/2019-30/06/2019

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

NIL

Graham Prothero granted 1,500 Ordinary shares of 50p each.

Kenneth Gillespie granted 900 Ordinary shares of 50p each.

Kevin Corbett granted 900 Ordinary shares of 50p each.

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

1372p per share (in accordance with the Rules of the Galliford Try plc 2005 Savings Related Share Option Plan this exercise price is 80% of the market price on 17 September 2015, the dealing day which immediately preceded the invitation date to eligible employees).

Graham Prothero: 99,309

Kenneth Gillespie: 102,904

Kevin Corbett: 61,667

23.

Any additional information

24.

Name of contact and telephone number for queries

Grant of options under the Galliford Try plc 2005 Savings Related Share Option Plan

Alison White, 01895 855001

Name of authorised official of issuer responsible for making notification

Alison White, Assistant Secretary

Date of notification - 22 October 2015

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.