Director/PDMR Shareholding

GALLIFORD TRY PLC (THE "COMPANY")

DIRECTOR/PDMR INTERESTS

On 30 June 2010, the 6 month exercise period for options relating to the 3 year savings contracts that were granted on 9 November 2006 under the Company's Savings Related Share Option Plan expired.

In accordance with Disclosure and Transparency Rule 3.1.4(R) (1), the Company announces that the following Save As You Earn (SAYE) options have therefore lapsed:

SAYE Options lapsed SAYE Options Held Post Notification

Frank Nelson 860 671

Ian Baker 322 -

Richard Barraclough 860 152

Paul Cooper 245 -