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viewGalliford Try Holdings Plc

Galliford Try Hldgs - Director/PDMR Shareholding

RNS Number : 9161Z
Galliford Try Holdings PLC
23 September 2020
 

 

Galliford Try Holdings plc

("Galliford Try" or the "Company")

 

Conditional awards granted to persons discharging managerial responsibilities ("PDMR") under the Galliford Try Holdings plc Long Term Incentive Plan

 

On 23 September 2020, the following conditional awards over ordinary shares of 50 pence each in the Company were granted under the Plan to the following PDMRs, totalling 3,247,874 shares:

 

PDMR

No. of shares under the Award

Vesting date

B Hocking

843,750

23 September 2023

A Duxbury

685,593

23 September 2023

K Corbett

481,031

23 September 2023

I Jubb

525,000

23 September 2023

M Baxter

375,000

23 September 2023

V Skene

337,500

23 September 2023

 

The vesting of any shares subject to the awards and to the performance conditions being met shall be three years from award in the case of all participants.

 

Details of the full notifications received by the Company are set out below.

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bill Hocking

2

Reason for Notification

a)

Position/status

Chief Executive / PDMR   

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Galliford Try Holdings plc

b)

LEI

213800MR6DRHCJIV8113

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 50 pence each in Galliford Try Holdings plc

GB00BKY40Q38

b)

Nature of the transaction

Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

843,750

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

23 September 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Duxbury

2

Reason for Notification

a)

Position/status

Finance Director / PDMR   

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Galliford Try Holdings plc

b)

LEI

213800MR6DRHCJIV8113

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 50 pence each in Galliford Try Holdings plc

GB00BKY40Q38

b)

Nature of the transaction

Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

685,593

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

23 September 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kevin Corbett

2

Reason for Notification

a)

Position/status

General Counsel & Company Secretary / PDMR   

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Galliford Try Holdings plc

b)

LEI

213800MR6DRHCJIV8113

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 50 pence each in Galliford Try Holdings plc

GB00BKY40Q38

b)

Nature of the transaction

Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

481,031

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

23 September 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Jubb

2

Reason for Notification

a)

Position/status

Managing Director, Building / PDMR   

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Galliford Try Holdings plc

b)

LEI

213800MR6DRHCJIV8113

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 50 pence each in Galliford Try Holdings plc

GB00BKY40Q38

b)

Nature of the transaction

Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

525,000

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

23 September 2020

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Baxter

2

Reason for Notification

a)

Position/status

Managing Director, Investments and Specialist Services / PDMR   

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Galliford Try Holdings plc

b)

LEI

213800MR6DRHCJIV8113

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 50 pence each in Galliford Try Holdings plc

GB00BKY40Q38

b)

Nature of the transaction

Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

375,000

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

23 September 2020

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Vikki Skene

2

Reason for Notification

a)

Position/status

HR Director / PDMR   

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Galliford Try Holdings plc

b)

LEI

213800MR6DRHCJIV8113

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 50 pence each in Galliford Try Holdings plc

GB00BKY40Q38

b)

Nature of the transaction

Grant of an award under the Galliford Try Holdings plc Long Term Incentive Plan as a conditional award of shares. The award will ordinarily vest on the third anniversary of grant subject to continued service and to the extent to which earnings per share and cash performance targets are met.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

337,500

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable - single transaction

e)

Date of the transaction

23 September 2020

f)

Place of the transaction

Outside a trading venue

 

 

For further enquiries:

 

Galliford Try Holdings plc

Kevin Corbett, General Counsel & Company Secretary

01895 855001


Clara Melia, Investor Relations

 07748 171 236




Tulchan Communications

James Macey White

0207 353 4200


Giles Kernick



Amber Ahluwalia


 

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.

 

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