Halfords Group PLC (HFD)
Halfords Group PLC:
26-Sep-2025 / 10:42 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 | 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 | 46,144 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 25 September 2025 was 1,134,563 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.368 | 46,144 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2025-09-12 | | 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 | 4,427 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in2025. The resultant total shares under the Deferred Bonus Plan held by Ms Hartley as at 25 September 2025 was 108,863 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.368 | 4,427 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2025-09-12 | | 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 (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 | 6,936 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in2022 and 2025. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 25 September 2025 was 170,550 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.368 | 6,936 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2025-09-12 | | 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 (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 | 43,254 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 25 September 2025 was 1,063,510 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.368 | 43,254 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2025-09-12 | | 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 | 8,497 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 25 September 2025 was 208,955 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.368 | 8,497 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2025-09-12 | | 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 | 2,921 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr O’Gorman as at 25 September 2025 was 71,833shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.368 | 2,921 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2025-09-12 | | 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 (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 | 6,877 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr McShane as at 25 September 2025 was 169,088shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.368 | 6,877 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2025-09-12 | | 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 and Data 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 | 5,273 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2024. The resultant total shares under the Performance Share Plan held by Mr Gerrard as at 25 September 2025 was 129,651 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.368 | 5,273 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2025-09-12 | | 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. |
