REG - Halfords Group PLC - Director/PDMR Shareholding
RNS Number : 9163NHalfords Group PLC23 January 2019The 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
304 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 interim dividend date of 18 January 2019. The resultant total shares under the Deferred Bonus Plan as at 22 January 2019 are 12,162.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
304
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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
16,686 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 666,892.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
16,686
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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 / 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
5,834 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 233,180
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
5,834
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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
2,965 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 118,587.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
2,965
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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
2,689 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 107,474.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
2,689
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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
7,361 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 294,255.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
7,361
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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
3,312 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 132,443.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
3,312
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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
1,334 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 53,368.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
1,334
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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
1,686 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 67,452.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
1,686
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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 / 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
401 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 16,040.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
401
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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
1,622 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as 22 January 2019 are 64,909.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
1,622
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
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 interim dividend paid on 18 January 2019, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.408082
201
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2019-01-18
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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