| 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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