Director/PDMR Shareholding

1.

Name of the issuer

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

GALLIFORD TRY PLC

(i)

3.

Name of person discharging managerial

responsibilities/director

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

1) GREGORY PAUL FITZGERALD

2) KENNETH GILLESPIE

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

PERSONS NAMED IN 3 ABOVE

ORDINARY SHARES OF 50 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

PERSONS NAMED IN 3 ABOVE

SHARES ACQUIRED BY KENNETH GILLESPIE TO BE HELD IN THE NAME OF MRS LAURA GILLESPIE

ACQUISITION OF SHARES ON VESTING OF AWARDS UNDER THE 2007 ANNUAL BONUS PLAN

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

1) 30,117 SHARES ACQUIRED

2) 13,834 SHARES ACQUIRED

1) 0.04%

2) 0.02%

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

1) 14,155 SHARES DISPOSED

2) 6,502 SHARES DISPOSED

1) 0.02%

2) 0.01%

13.

Price per share or value of transaction

14.

Date and place of transaction

SHARES ACQUIRED AT NIL COST,

SHARES ALL DISPOSED AT £12.40 PER SHARE

22 SEPTEMBER 2014, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

1) 681,937 SHARES (0.83%)

2) 279,312 SHARES (0.34%)

22 SEPTEMBER 2014

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

Tim Maw, 01895 855001

Name of authorised official of issuer responsible for making notification

TIM MAW, ASSISTANT COMPANY SECRETARY

Date of notification - 23 SEPTEMBER 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.