REG-Halfords Group PLC Director/PDMR Shareholding

HalfordsAnnouncement

22/01/2020 13:05

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   Halfords Group PLC (HFD)
   Director/PDMR Shareholding

   22-Jan-2020 / 13:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   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                     Graham Stapleton
   b) Position / status        PDMR (Chief Executive Officer)
   c) Initial  notification  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               519 shares purchased following dividend
                               reinvestment on awards granted under the
   b) Nature      of       the Deferred Bonus Plan in 2018. The resultant
      transaction              total shares under the Deferred Bonus Plan
                               held by Mr Stapleton as at 21 January 2020 was
                               13,499.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.544   519

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2020-01-17
   f) Place of the transaction London Stock Exchange, Main Market (XLON)

    

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                     Graham Stapleton
   b) Position / status        PDMR (Chief Executive Officer)
   c) Initial  notification  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               51,025  shares  purchased  following  dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2017, 2018 and 2019.
      transaction              The   resultant   total   shares   under   the
                               Performance  Share  Plan  option  held  by  Mr
                               Stapleton as at 21 January 2020 was 1,325,866.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.544   51,025

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2020-01-17
   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  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               15,598 shares purchased following dividend
                               reinvestment on awards granted under the
   b) Nature      of       the Performance Share Plan in 2017, 2018 and 2019.
      transaction              The resultant total shares under the
                               Performance Share Plan option held by Mr
                               Randall as at 21 January 2020 was 405,337.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.544   15,598

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2020-01-17
   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 (Group Customer and Commercial Director)
   c) Initial  notification  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               17,516 shares purchased following dividend
                               reinvestment on awards granted under the
   b) Nature      of       the Performance Share Plan in 2017, 2018 and 2019.
      transaction              The resultant total shares under the
                               Performance Share Plan option held by Ms
                               Bellairs as at 21 January 2020 was 455,161.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.544   17,516

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2020-01-17
   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 (Group Property Director)
   c) Initial  notification  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               4,751 shares purchased following dividend
                               reinvestment on awards granted under the
   b) Nature      of       the Performance Share Plan in 2017, 2018 and 2019.
      transaction              The resultant total shares under the
                               Performance Share Plan option held by Mr
                               O'Hara as at 21 January 2020 was 123,485.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.544   4,751

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2020-01-17
   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  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               3,148  shares  purchased  following   dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2017, 2018 and 2019.
      transaction              The   resultant   total   shares   under   the
                               Performance  Share  Plan  option  held  by  Mr
                               O'Gorman as at 21 January 2020 was 81,834.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.544   3,148

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2020-01-17
   f) Place of the transaction London Stock Exchange, Main Market (XLON)

    

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                      Loraine Woodhouse
   b) Position / status         PDMR (Chief Financial Officer)
   c) Initial  notification   / Initial Notification
      amendment
   2. Details of the issuer
      Name                      Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of     the Ordinary 1p shares
   a) financial instrument
                                ISIN: GB00B012TP20
                                24,416 shares  purchased  following  dividend
                                reinvestment  on  awards  granted  under  the
   b) Nature of the transaction Performance Share Plan in 2018 and 2019.  The
                                resultant total shares under the  Performance
                                Share Plan option held by Ms Woodhouse as  at
                                21 January 2020 was 634,430.
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.544   24,416

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2020-01-17
   f) Place of the transaction  London Stock Exchange, Main Market (XLON)

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                      Neil Holden
   b) Position / status         PDMR (Group IT Director)
   c) Initial  notification   / Initial Notification
      amendment
   2. Details of the issuer
      Name                      Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of     the Ordinary 1p shares
   a) financial instrument
                                ISIN: GB00B012TP20
                                2,809 shares purchased following dividend
                                reinvestment on awards granted under the
   b) Nature of the transaction Performance Share Plan in 2018 and 2019. The
                                resultant total shares under the Performance
                                Share Plan option held by Mr Holden as at 21
                                January 2020 was 72,994.
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.544   2,809

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2020-01-17
   f) Place of the transaction  London Stock Exchange, Main Market (XLON)

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                      Keith Jones
   b) Position / status         PDMR (Chief Operating Officer)
   c) Initial  notification   / Initial Notification
      amendment
   2. Details of the issuer
      Name                      Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of     the Ordinary 1p shares
   a) financial instrument
                                ISIN: GB00B012TP20
                                7,788 shares purchased following dividend
                                reinvestment on awards granted under the
   b) Nature of the transaction Performance Share Plan in 2019. The resultant
                                total shares under the Performance Share Plan
                                option held by Mr Jones as at 21 January 2020
                                was 202,363.
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.544   7,788

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2020-01-17
   f) Place of the transaction  London Stock Exchange, Main Market (XLON)

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                       David Adams
   b) Position / status          PDMR (Senior Independent Director)
   c) Initial   notification   / Initial Notification
      amendment
   2. Details of the issuer
      Name                       Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description     of     the Ordinary 1p shares
   a) financial instrument
                                 ISIN: GB00B012TP20
                                 In respect of the final dividend paid on  17
   b) Nature of the transaction  January  2020,  the  PDMR  acquired   shares
                                 through  participation   in  the   Company's
                                 Dividend Reinvestment Plan.
                                 Price(s) Volume(s)
   c) Price(s) and volume(s)     £1.544   343

                                  
      Aggregated information     n/a single transaction
   d)
      Aggregated volume Price    n/a single transaction
   e) Date of the transaction    2020-01-17
   f) Place of the transaction   London Stock Exchange, Main Market (XLON)

    

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   ISIN:          GB00B012TP20
   Category Code: DSH
   TIDM:          HFD
   LEI Code:      54930086FKBWWJIOBI79
   Sequence No.:  42087
   EQS News ID:   958953


    
   End of Announcement EQS News Service

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