REG - Halfords Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">HFD.L</Origin>

HalfordsAnnouncement

14/09/2017 15:41

RNS Number : 8055Q
Halfords Group PLC
14 September 2017
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Jonny Mason
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 230,496 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
230,496
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Ian Carter
b)
Position / status
PDMR (Retail Director)
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 38,416 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
38,416
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Andy Randall
b)
Position / status
PDMR (Managing Director, Autocentres)
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 94,210 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
94,210
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Jonathan Crookall
b)
Position / status
PDMR (People Director)
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 88,776 shares under the 2015 Performance Share Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
88,776
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Richard Street
b)
Position / status
PDMR (Supply Chain Director)
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 67,792 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
67,792
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
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 22,226 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
22,226
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
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 36,801 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
36,801
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Simon Irons
b)
Position / status
PDMR (Director of Cycling)
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 36,801 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
36,801
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Dave Poulter
b)
Position / status
PDMR (Category Director Friend of the Motorist)
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 32,928 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
32,928
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Ian Carter
b)
Position / status
PDMR (Retail Director)
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 Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
7,638
3.0977
11,468
d)
Aggregated information
Aggregated volume Price
19,106
3.0977
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Andy Randall
b)
Position / status
PDMR (Managing Director, Autocentres)
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 Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
57,484
3.0977
86,312
d)
Aggregated information
Aggregated volume Price
143,796 
3.0977
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Jonathan Crookall
b)
Position / status
PDMR (People Director)
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 Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
33,046
3.0977
48,645
d)
Aggregated information
Aggregated volume Price
81,691
3.0977
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Richard Street
b)
Position / status
PDMR (Supply Chain Director)
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 Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
38,092
3.0977
45,251
d)
Aggregated information
Aggregated volume Price
83,343 
3.0977
e)
Date of the transaction
2017-09-13
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 20,363 shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
20,363
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
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 shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
7,377
3.0977
11,077
d)
Aggregated information
Aggregated volume Price
18,454
3.0977
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Simon Irons
b)
Position / status
PDMR (Director of Cycling)
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 15,838 shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
15,838
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)


1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Dave Poulter
b)
Position / status
PDMR (Category Director Friend of the Motorist)
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 Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.0977
7,685
3.0977
12,217
d)
Aggregated information
Aggregated volume Price
19,902
3.0977
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
LEI: 54930086FKBWWJIOB179

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