GALLIFORD TRY PLC (THE "COMPANY")

Total Voting Rights and Share Capital

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 5p of the Company in issue as at the date of this notice is 377,712,108 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in the Company is therefore 377,712,108.

The above figure may be used by shareholders 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, the Company under the Disclosure and Transparency Rules.

Name of contact and tel. no for enquiries:  Paul Money, 01895 855252 

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