Director Declaration - Change in Director's Details

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Director of Dignity, has been appointed as a Non-Executive Director of Galliford Try PLC with effect from 1 February 2014.

For further information please contact:

Richard Portman - Corporate Services
Director and Company Secretary

0121 321 5602

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