| Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR Shareholding
13-Dec-2023 / 17:21 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 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.91 |
645,759 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2023-12-12 |
| 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 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.91 |
426,020 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2023-12-12 |
| 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 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.91 |
196,919 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2023-12-12 |
| 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 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.91 |
77,654 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2023-12-12 |
| f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
| 1. |
Details of PDMR / person closely associated with them ('PCA') |
| a) |
Name |
Neil Holden |
| 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 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.91 |
64,712 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2023-12-12 |
| f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
| 1. |
Details of PDMR / person closely associated with them ('PCA') |
| a) |
Name |
Rob Keates |
| b) |
Position / status |
PDMR (Chief Operating 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 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.91 |
124,031 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2023-12-12 |
| 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 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.91 |
39,258 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2023-12-12 |
| 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 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.91 |
48,660 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2023-12-12 |
| 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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