GALLIFORD TRY PLC

CONFIRMATION OF DIRECTORATE CHANGE

3 January 2020

As previously announced on 7 November 2019, Galliford Try plc confirms that Graham Prothero has stepped down as Chief Executive and leaves the business following the successful completion of the disposal of the Group's housebuilding businesses, Linden Homes and Partnerships & Regeneration, to Bovis Homes Group plc.

Peter Ventress, Chairman, said 'The completion of the corporate transaction transforms Galliford Try into a well-capitalised, standalone construction-focused group. On behalf of the Board I thank Graham for his contribution to the Group and the transaction and wish him well in his new role.'

For further enquiries:

Galliford Try

Kevin Corbett, General Counsel & Company Secretary

01895 855001

Tulchan Communications

James Macey White, Martin Pengelley,

Elizabeth Snow

020 7353 4200

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Galliford Try plc published this content on 03 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2020 07:56:07 UTC