GALLIFORD TRY HOLDINGS PLC

3 January 2020

CONFIRMATION OF APPOINTMENT OF BILL HOCKING AS CHIEF EXECUTIVE

As previously announced on 7 November 2019 Galliford Try Holdings plc ('Galliford Try') confirms that Bill Hocking formally took up his role as Chief Executive with effect from 3 January 2020.

Peter Ventress, Chairman, said 'Bill was appointed to the Executive Board as Managing Director of Construction on 1 September 2015 and has led the Construction & Investments Division, of Galliford Try Plc, as Chief Executive since 1 August 2016. On behalf of the Board I congratulate Bill on his appointment as Chief Executive of Galliford Try.'

Bill Hocking said 'I am excited by my appointment and the opportunity to lead our UK construction-focused group which is strongly positioned for future growth. I am particularly looking forward to working with the Group's highly experienced senior management team focusing on optimising the operational performance of the business'

For further enquiries, please contact:

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