Non-Executive Appointment and Board Changes

Galliford Try Holdings plc

("Galliford Try")

Non-Executive Appointment and Board Changes

Galliford Try, one of the UK's leading construction groups, confirms that in accordance with Listing Rule 9.6.14, Jeremy Townsend, Non-executive Director and Chair of the Audit Committee, has been appointed as a Non-executive Director of Wm Morrison Supermarkets plc, with effect from 6 July 2020.

In addition, Jeremy Townsend has notified the Board of his intention to step down from the Group later this year.

Peter Ventress, Chairman, commented: "On behalf of the Group I would like to thank Jeremy for his valuable contributions as a director and excellent chairmanship of the audit committee in overseeing a time of significant change for the company. We look forward to continuing to work with Jeremy and his departure date will be announced in due course."

For further enquiries please contact:

Note to Editors

Galliford Try Holdings plc is 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.