Director Declaration

Galliford Try Holdings plc

("Galliford Try")

Director Declaration - Non-Executive Appointment

Galliford Try, one of the UK's leading construction groups, announces it has been informed that, subject to its IPO and application for admission to trading being successful, Terry Miller, Senior Independent Director and Chair of the Remuneration Committee, will be appointed as a Non-Executive Director and Senior Independent Director of Stelrad Radiator Group.

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.