| Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
05-Dec-2024 / 14:45 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 | Grant of 857,800 shares under the Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.481 | 857,800 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-12-03 | | 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 | Grant of 565,908 shares under the Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.481 | 565,908 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-12-03 | | 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 (Group Chief Customer and Commercial 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 | Grant of 233,643 shares under the Performance Share Plan and grant of 43,173 shares under the Restricted Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.481 | 276,816 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-12-03 | | 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 | Grant of 103,153 shares under the Performance Share Plan and grant of 34,384 shares under the Restricted Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.481 | 137,537 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-12-03 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Adam Gerrard | | b) | Position / status | PDMR (Chief Information 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 | Grant of 121,539 shares under the Performance Share Plan and grant of 40,513 shares under the Restricted Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.481 | 162,052 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-12-03 | | 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 | Grant of 26,074 shares under the Performance Share Plan and 19,556 shares under the Restricted Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.481 | 45,630 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-12-03 | | 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 (Director of B2B Operations and 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 | Grant of 107,359 shares under the Performance Share Plan and grant of 35,786 shares under the Restricted Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.481 | 143,145 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2024-12-03 | | 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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