AGM Statement.

Thursday 12 November 2026

GALLIFORD TRY HOLDINGS PLC

Annual General Meeting Statement and Update on Current Trading

Galliford Try Holdings plc, a leading FTSE 250 construction group, is holding its Annual General Meeting (AGM) at 11:00am today, Thursday 12 November 2026 at the offices of Peel Hunt LLP, 100 Liverpool Street, EC2M 2AT.

Update on Current Trading and Outlook

On 17 September 2026, at our FY26 results, we announced a sixth consecutive year of growth, including a 3% increase in revenue and more than 20% growth in adjusted profit before tax and earnings per share.  Our strong operational performance has continued into the new financial year with trading slightly ahead of Board expectations and encouraging contract wins.

Our chosen sectors of Environment, Highways and Building are all major national investment priorities, and as a UK-focused contractor with growing, diversified framework positions across these sectors and a strong reputation for quality, we are well placed to support that investment.

On 17 September 2026, the Group launched its fourth share buyback programme of up to a maximum of £15.0m company shares.  As at 10 November 2026 the Group had purchased a total of 576,808 shares, for an aggregate consideration of £3.98m.

The Board remains confident in meeting its objectives for the current financial year and in maintaining its progress on our Sustainable Growth Strategy to 2030 – delivering long term value creation for all our stakeholders.  The potential of our markets, our resilient balance sheet, and our disciplined capital allocation model give us confidence in the outlook for the Group.

For further enquiries please contact:

The person responsible for making this announcement on behalf of Galliford Try is Kevin Corbett, General Counsel & Company Secretary.

Note to Editors

Galliford Try Holdings plc is a leading UK construction group listed on the London Stock Exchange, and a member of the FTSE 250. Operating as Galliford Try and Morrison Construction, the group carries out building and infrastructure projects with clients in the public, private and regulated sectors across the UK.