Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
22-Jan-2026 / 11:20 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 | 19,056 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2025. The resultant total shares under the Performance Share Plan held by Mr Birch as at 21 January 2026 was 943,664 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 19,056 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 35,666 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 21 January 2026 was 1,766,325 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 35,666 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 2,243 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2025. The resultant total shares under the Deferred Bonus Plan held by Ms Hartley as at 21 January 2026 was 111,106 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 2,243 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 3,514 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2022 and 2025. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 21 January 2026 was 174,064 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 3,514 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 26,987 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2022, 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 21 January 2026 was 1,336,604 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 26,987 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 6,943 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 21 January 2026 was 343,920 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 6,943 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 2,046 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Mr O’Gorman as at 21 January 2026 was 101,344 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4456 | 2,046 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 906 shares purchased following dividend reinvestment on ordinary shares. The resultant total ordinary shares held by Mr O’Gorman as at 21 January 2026 was 45,703 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4456 | 906 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 5,814 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Mr McShane as at 21 January 2026 was 287,988 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 5,814 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 (Managing 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 | 2,638 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2025. The resultant total shares under the Performance Share Plan held by Mr Pay as at 21 January 2026 was 130,660 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 2,638 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 3,342 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2025. The resultant total shares under the Performance Share Plan held by Ms Frame as at 21 January 2026 was 165,504 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 3,342 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | 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 | 3,078 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2025. The resultant total shares under the Performance Share Plan held by Ms Haywood as at 21 January 2026 was 152,437 shares. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £1.4556 | 3,078 |
| | d) | Aggregated information
Aggregated volume Price | n/a single transaction
n/a single transaction | | e) | Date of the transaction | 2026-01-16 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
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