22nd Sep 2011 14:16
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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 with LR 9.8.6 R(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 |
GREGORY PAUL FITZGERALD FRANCIS EAMON NELSON RICHARD BARRACLOUGH KENNETH GILLESPIE IAN BAKER
| 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 non-beneficial interest | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
N/A | N/A | ||
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 |
N/A | N/A | ||
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) |
N/A | N/A | ||
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) |
N/A | N/A | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
N/A | N/A | ||
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 |
N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grants | 18. | Period during which or date on which exercisable |
Long Term Incentive Plan: 21/09/11 Annual Bonus Plan: 21/09/11
| Long Term Incentive Plan: 21/09/14 Annual Bonus Plan: 21/09/14 | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Ordinary shares of 50p |
NIL | Long Term Incentive Plan GREG FITZGERALD 112,826 FRANK NELSON 74,109 KEN GILLESPIE 73,634 IAN BAKER 73,634
Annual Bonus Plan GREG FITZGERALD 30,117 FRANK NELSON 19,782 RICHARD BARRACLOUGH 15,978 KEN GILLESPIE 13,834 IAN BAKER 19,432
| ||
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 |
NIL | GREG FITZGERALD 620,520 FRANK NELSON 407,143 RICHARD BARRACLOUGH 268,780 KEN GILLESPIE 393,377 IAN BAKER 375,330
| ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
LTIP Award - made under the Company's 2006 Long Term Incentive Plan for the performance period 1 July 2011 to 30 June 2014 - with vesting on a scale dependent upon both earnings per share targets and comparative TSR. Annual Bonus Award - deferred element of annual bonus for the year 30 June 2011 to be held as restricted shares for a three year period. | ALISON WHITE, ASSISTANT SECRETARY 01895 855006 |
Name of authorised official of issuer responsible for making notification ALISON WHITE, ASSISTANT SECRETARY __________________________________________________________
Date of notification: 22 SEPTEMBER 2011 |
Related Shares:
Galliford Try