| Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
05-Dec-2025 / 10:14 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 |
Henry Birch |
| 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 924,608 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.406 |
924,608 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2025-12-04 |
| 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 596,096 shares under the Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.406 |
596,096 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2025-12-04 |
| 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) |
| 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 246,107 shares under the Performance Share Plan and grant of 45,476 shares under the Restricted Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.406 |
291,583 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2025-12-04 |
| f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
| 1. |
Details of PDMR / person closely associated with them ('PCA') |
| a) |
Name |
Jessica Frame |
| b) |
Position / status |
PDMR (Managing Director, Retail) |
| 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 162,162 shares under the Performance Share Plan and grant of 54,054 shares under the Restricted Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.406 |
216,216 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2025-12-04 |
| f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
| 1. |
Details of PDMR / person closely associated with them ('PCA') |
| a) |
Name |
Sarah Haywood |
| 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 149,359 shares under the Performance Share Plan and grant of 49,786 shares under the Restricted Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.406 |
199,145 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2025-12-04 |
| 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 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.406 |
170,696 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2025-12-04 |
| 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 27,465 shares under the Performance Share Plan and 20,599 shares under the Restricted Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.406 |
48,064 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2025-12-04 |
| f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
| 1. |
Details of PDMR / person closely associated with them ('PCA') |
| a) |
Name |
Adam Pay |
| b) |
Position / status |
PDMR (Director – Garages and Mobile) |
| 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 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.406 |
170,696 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2025-12-04 |
| 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 |
Grant of 113,086 shares under the Performance Share Plan and grant of 37,695 shares under the Restricted Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £1.406 |
150,781 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2025-12-04 |
| 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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