GALLIFORD TRY PLC

1 SEPTEMBER 2017

CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND COMMITTEE CHANGE

As previously announced on 7 June 2017, Galliford Try, the housebuilding, regeneration and construction group, confirms that Jeremy Townsend formally joined the Board as a non-executive director on 1 September 2017. Jeremy also became a member of the audit, nomination and remuneration committees on the same date.

As previously announced, Peter Ventress, Chairman, assumed the chairmanship of the nomination committee on 1 September 2017. Terry Miller, Senior Independent Director, continues to be a member of the committee. 

For further enquiries, please contact:

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

Equitory                               Clara Melia, Investor Relations                                                         07748 171236

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 2016, the Group generated revenue of £2.7 billion.