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. |
