Total Voting Rights

GALLIFORD TRY PLC

Total Voting Rights and Share Capital

In accordance with the requirements of the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the total number of ordinary shares of 50 pence of Galliford Try plc in issue as at 30 September 2016 was 82,878,505. Each share carries the right to one vote. There are no shares held in treasury.

The total number of voting rights is therefore 82,878,505.

The above figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Galliford Try plc under the Disclosure and Transparency Rules.

Contact for enquiries: Alison White 01895 855001