Galliford Try PLC Directorate Change (1449V)

TIDMGFRD

RNS Number : 1449V

Galliford Try PLC

19 July 2018

GALLIFORD TRY PLC

19 JULY 2018

NOTIFICATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Galliford Try, the housebuilding, regeneration and construction group, is pleased to announce the appointment of Marisa Cassoni as a non-executive director. The appointment will formally commence with effect 1 September 2018.

Peter Ventress, Chairman, commented: "I am delighted to welcome Marisa to Galliford Try as a non-executive director. Marisa's appointment will further strengthen our independence and the experience of the Board as well as plan for the role of chair of the remuneration committee. The Board looks forward to Marisa quickly establishing herself in the role, and to benefiting from her extensive experience. Marisa will assume chair of the remuneration committee following the Group's AGM in November 2018."

On appointment Marisa will also become a member of the audit, remuneration and nomination committees.

Marisa Cassoni Biography

Marisa is a chartered accountant with more than 40 years' experience as a finance professional. Her previous roles include Group Finance Director of John Lewis Partnership, Royal Mail Group, Britannic Assurance Group and Prudential UK Group. Marisa has over 20 years' experience as an executive board member and is currently a non-executive director of the Skipton Building Society, AO World plc and Ei Group plc.

There are no other disclosures required in respect of Marisa Cassoni pursuant to Rule 9.6.13 of the Listing Rules.

For further enquiries, please contact:

Galliford Try plc Kevin Corbett, General Counsel & Company Secretary 01895 855001

Equitory Clara Melia, Investor Relations 020 3289 5520

Notes to Editors

Galliford Try plc is a leading UK housebuilding, regeneration and construction group. It is listed on the London Stock Exchange and a member of the FTSE 250. Housebuilding - through our Linden Homes business - develops private and affordable homes in prime locations. Galliford Try Partnerships - our regeneration business - delivers mixed-tenure solutions working with housing association, local authority and private sector partners. Operating as Galliford Try and Morrison Construction, our Construction business carries out building and infrastructure with clients in the public, private and regulated sectors. At the end of the last financial year to 30 June 2017, the Group generated revenue of GBP2.8bn.

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