| Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
20-Sep-2024 / 10:44 GMT/BST
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation | 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Graham Stapleton | | b) | Position / status | PDMR (Chief Executive Officer) | | c) | Initial notification / amendment | Initial Notification | | 2. | Details of the issuer | | | Name | Halfords Group plc | | 3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | | b) | Nature of the transaction | 5,926 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2022. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 19 September 2024 was 182,059 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.486 | 5,926 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-09-17 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Graham Stapleton | | b) | Position / status | PDMR (Chief Executive Officer) | | c) | Initial notification / amendment | Initial Notification | | 2. | Details of the issuer | | | Name | Halfords Group plc | | 3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | | b) | Nature of the transaction | 53,456 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2022 and 2023. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 19 September 2024 was 1,642,184 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.486 | 53,456 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-09-17 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Johanna Hartley | | b) | Position / status | PDMR (Chief Financial Officer) | | c) | Initial notification / amendment | Initial Notification | | 2. | Details of the issuer | | | Name | Halfords Group plc | | 3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | | b) | Nature of the transaction | 27,344 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022 and 2023. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 19 September 2024 was 840,043 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.486 | 27,344 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-09-17 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Karen Bellairs | | b) | Position / status | PDMR (Chief Customer Officer and MD Garages) | | c) | Initial notification / amendment | Initial Notification | | 2. | Details of the issuer | | | Name | Halfords Group plc | | 3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | | b) | Nature of the transaction | 2,683 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2022. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 19 September 2024 was 82,422 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.486 | 2,683 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-09-17 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Karen Bellairs | | b) | Position / status | PDMR (Chief Customer Officer and MD Garages) | | c) | Initial notification / amendment | Initial Notification | | 2. | Details of the issuer | | | Name | Halfords Group plc | | 3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | | b) | Nature of the transaction | 31,406 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2022 and 2023. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 19 September 2024 was 964,842 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.486 | 31,406 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-09-17 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Paul O’Hara | | b) | Position / status | PDMR (Chief People and Property Officer) | | c) | Initial notification / amendment | Initial Notification | | 2. | Details of the issuer | | | Name | Halfords Group plc | | 3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | | b) | Nature of the transaction | 5,501 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022 and 2023. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 19 September 2024 was 169,007 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.486 | 5,501 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-09-17 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Tim O’Gorman | | b) | Position / status | PDMR (General Counsel and Company Secretary) | | c) | Initial notification / amendment | Initial Notification | | 2. | Details of the issuer | | | Name | Halfords Group plc | | 3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | | b) | Nature of the transaction | 2,911 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022 and 2023. The resultant total shares under the Performance Share Plan held by Mr O’Gorman as at 19 September 2024 was 89,455 shares | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.486 | 2,911 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-09-17 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Chris McShane | | b) | Position / status | PDMR (MD Business to Business and CEO and President of Avayler) | | c) | Initial notification / amendment | Initial Notification | | 2. | Details of the issuer | | | Name | Halfords Group plc | | 3. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | a) | Description of the financial instrument | Ordinary 1p shares ISIN: GB00B012TP20 | | b) | Nature of the transaction | 3,609 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022 and 2023. The resultant total shares under the Performance Share Plan held by Mr McShane as at 19 September 2024 was 110,882 shares | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.486 | 3,609 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-09-17 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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