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Director/PDMR Shareholding

12 Mar 2007 10:03

Galliford Try PLC12 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Galliford Try plc (the "Company") 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Only (i) above 3. Name of person discharging managerial responsibilities/director Ian Baker 4. Date of grant 8 March 2007 5. Period during which or date on which it can be exercised 8 March 2010 6. Total amount paid (if any) for grant of the option N/A 7. Description of shares or debentures involved (class and number) 113,000 ordinary shares of 5p each 8. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise Award calculated at 177 p (being the average closing mid market price for thepreceding 30 day period ending on 7 March 2007). 9. Total number of shares or debentures over which options held followingnotification 113,000 10. Any additional information Award made under the Company's 2006 Long Term Incentive Plan - with vestingdependent upon both earnings per share growth and comparative TSR over athree-year performance period 11. Name of contact and telephone number for queries Paul Money, 01895 85 5252 Name and signature of duly authorised officer of issuer responsible for makingnotification Paul Money, Assistant Secretary Date of notification 12 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Galliford Try plc (the "Company") 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Only (i) above 3. Name of person discharging managerial responsibilities/director Chris Coates 4. Date of grant 8 March 2007 5. Period during which or date on which it can be exercised 8 March 2010 6. Total amount paid (if any) for grant of the option N/A 7. Description of shares or debentures involved (class and number) 113,000 ordinary shares of 5p each 8. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise Award calculated at 177 p (being the average closing mid market price for thepreceding 30 day period ending on 7 March 2007). 9. Total number of shares or debentures over which options held followingnotification 113,000 10. Any additional information Award made under the Company's 2006 Long Term Incentive Plan - with vestingdependent upon both earnings per share growth and comparative TSR over athree-year performance period 11. Name of contact and telephone number for queries Paul Money, 01895 85 5252 Name and signature of duly authorised officer of issuer responsible for makingnotification Paul Money, Assistant Secretary Date of notification 12 March 2007 This information is provided by RNS The company news service from the London Stock Exchange

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