REG - Halfords Group PLC - Director/PDMR Shareholding

HalfordsAnnouncement

05/09/2018 13:45

RNS Number : 8818Z
Halfords Group PLC
05 September 2018
 


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 / 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


425 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2018, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Deferred Bonus Plan as at 3 September 2018 are 11,858.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


425








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




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 / 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


11,311 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 315,518.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


11,311








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




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


1,901 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016 and 2017, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 53,064.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


1,901








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




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


6,949 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016 and 2017, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 193,776.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


6,946








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




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 Operating 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


1,825 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016 and 2017, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 50,933.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


1,825








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 




 
 



1.


Details of PDMR / person closely associated with them ('PCA')




a)


Name


Adam Phillips




b)


Position / status


PDMR (Group Strategy and Investor Relations 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


956 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016 and 2017, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 26,698.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


956








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




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 / 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


1,179 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016 and 2017, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 32,923.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


1,179








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




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


1,638 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016 and 2017, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 45,714.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


1,638








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 




 



1.


Details of PDMR / person closely associated with them ('PCA')




a)


Name


Katrina Jamieson




b)


Position / status


PDMR (Interim Group Finance and 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


876 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016 and 2017, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 24,469.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


876








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




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 / 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


In respect of the final dividend paid on 31 August 2018, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.23525


281








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-08-31




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 




 



1.


Details of PDMR / person closely associated with them ('PCA')




a)


Name


Steve Knights




b)


Position / status


PDMR (Group Commercial 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 6,467 shares under the Halfords Sharesave Scheme over three years




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£2.783


6,467








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-07-27




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 




 



1.


Details of PDMR / person closely associated with them ('PCA')




a)


Name


Adam Phillips




b)


Position / status


PDMR (Group Strategy and Investor Relations 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 2,263 shares under the Halfords Sharesave Scheme over three years




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£2.783


2,263








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-07-27




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 / 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 6,467 shares under the Halfords Sharesave Scheme over three years




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£2.783


6,467








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-07-27




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 Operating 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 2,587 shares under the Halfords Sharesave Scheme over three years




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£2.783


2,587








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-07-27




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 1,164 shares under the Halfords Sharesave Scheme over three years




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£2.783


1,164








d)


Aggregated information
Aggregated volume Price


n/a single transaction
n/a single transaction




e)


Date of the transaction


2018-07-27




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 




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