============
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR shareholding
21-Sep-2021 / 16:20 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
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 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
1,184 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2018 and 2021. The
resultant total shares under the Deferred
Bonus Plan held by Mr Stapleton as at 21
September 2021 was 74,804 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 1,184
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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
22,008 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2018, 2019 and 2020.
transaction The resultant total shares under the
Performance Share Plan held by Mr Stapleton as
at 21 September 2021 was 1,389,283 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 22,008
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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
620 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2021. The resultant
total shares under the Deferred Bonus Plan
held by Ms Woodhouse as at 21 September 2021
was 39,180 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 620
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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
14,313 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2018, 2019 and 2020.
transaction The resultant total shares under the
Performance Share Plan held by Ms Woodhouse as
at 21 September 2021 was 903,514 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 14,313
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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 (Chief Customer 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
476 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2021. The resultant
total shares under the Deferred Bonus Plan
held by Ms Bellairs as at 21 September 2021
was 30,104 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 476
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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 (Chief Customer 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
8,729 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2019 and 2020. The
resultant total shares under the Performance
Share Plan held by Ms Bellairs as at 21
September 2021 was 551,061 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 8,729
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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 (Group 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
381 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Deferred Bonus Plan in 2021. The resultant
transaction total shares under the Deferred Bonus Plan
held by Mr Randall as at 21 September 2021 was
24,143 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 381
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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 (Group 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
5,187 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2019 and 2020. The
resultant total shares under the Performance
Share Plan held by Mr Randall as at 21
September 2021 was 327,456 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 5,187
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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 (Chief Property 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
1,745 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2019 and 2020. The
resultant total shares under the Performance
Share Plan held by Mr O'Hara as at 21
September 2021 was 110,211 shares
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 1,745
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Rob Keates
b) Position / status PDMR (Chief Transformation Officer and
Managing Director of Tredz)
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
451 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2020. The resultant
total shares under the Performance Share Plan
held by Mr Keates as at 21 September 2021 was
28,492 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 451
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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
952 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2019 and 2020. The
resultant total shares under the Performance
Share Plan held by Mr O'Gorman as at 21
September 2021 was 60,148 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 952
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
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 (Chief Information 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
1,496 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2019 and 2020. The
resultant total shares under the Performance
Share Plan held by Mr Holden as at 21
September 2021 was 94,467 shares
Price(s) Volume(s)
c) Price(s) and volume(s) £3.106117 1,496
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2021-09-17
f) Place of the transaction London Stock Exchange, Main Market (XLON)
══════════════════════════════════════════════════════════════════════════
ISIN: GB00B012TP20
Category Code: DSH
TIDM: HFD
LEI Code: 54930086FKBWWJIOBI79
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 122683
EQS News ID: 1235017
End of Announcement EQS News Service
══════════════════════════════════════════════════════════════════════════
1 fncls.ssp?fn=show_t_gif&application_id=1235017&application_name=news&site_id=refinitiv
References
Visible links
============