Confirmation of Appointment

GALLIFORD TRY PLC

CONFIRMATION OF APPOINTMENT OF KEN GILLESPIE TO PLC BOARD AS CONSTRUCTION DIVISION CHIEF EXECUTIVE

Galliford Try, the housebuilding and construction group, confirms, in accordance with Listing Rule 9.6.11 and the announcement on 20 February 2013, that Ken Gillespie formally joined the board as an Executive Director with effect 1 March 2013.

For further enquiries, please contact:

Galliford Try Greg Fitzgerald, Chief Executive 01895 855001

Graham Prothero, Finance Director

Tulchan Communications Christian Cowley 020 7353 4200

James Macey White