REG-Halfords Group PLC Halfords Group PLC: Director/PDMR Shareholding

HalfordsAnnouncement

27/09/2022 09:45

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   Halfords Group PLC (HFD)
   Halfords Group PLC: Director/PDMR Shareholding

   27-Sep-2022 / 09:30 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 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
                                  8,494 shares purchased following dividend
                                  reinvestment on awards granted under the
   b) Nature of the transaction   Deferred Bonus Plan in 2021 and 2022. The
                                  resultant total shares under the Deferred
                                  Bonus Plan held by Mr Stapleton as at 22
                                  September 2022 was 228,581 shares.
                                  Price(s) Volume(s)
   c) Price(s) and volume(s)      £1.5544  8,494

                                   
      Aggregated information      n/a single transaction
   d)
      Aggregated volume Price     n/a single transaction
   e) Date of the transaction     2022-09-22
   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
                               69,171  shares  purchased  following  dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2018, 2019, 2020 and
      transaction              2021. The  resultant  total shares  under  the
                               Performance Share Plan held by Mr Stapleton as
                               at 22 September 2022 was 1,861,160 shares.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.5544  69,171

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2022-09-22
   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 and Commercial 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
                                3,941 shares purchased following dividend
                                reinvestment on awards granted under the
   b) Nature of the transaction Deferred Bonus Plan in 2021 and 2022. The
                                resultant total shares under the Deferred
                                Bonus Plan held by Ms Bellairs as at 22
                                September 2022 was 109,049 shares.
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.5544  3,941

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2022-09-22
   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 and Commercial 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
                               28,687 shares purchased following dividend
                               reinvestment on awards granted under the
   b) Nature      of       the Performance Share Plan in 2019, 2020 and 2021.
      transaction              The resultant total shares under the
                               Performance Share Plan held by Ms Bellairs as
                               at 22 September 2022 was 771,886 shares.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.5544  28,687

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2022-09-22
   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
                                  3,721 shares purchased following dividend
                                  reinvestment on awards granted under the
   b) Nature of the transaction   Deferred Bonus Plan in 2021 and 2022. The
                                  resultant total shares under the Deferred
                                  Bonus Plan held by Mr Randall as at 22
                                  September 2022 was 100,133 shares.
                                  Price(s) Volume(s)
   c) Price(s) and volume(s)      £1.5544  3,721

                                   
      Aggregated information      n/a single transaction
   d)
      Aggregated volume Price     n/a single transaction
   e) Date of the transaction     2022-09-22
   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
                               19,747 shares purchased following dividend
                               reinvestment on awards granted under the
   b) Nature      of       the Performance Share Plan in 2019, 2020 and 2021.
      transaction              The resultant total shares under the
                               Performance Share Plan held by Mr Randall as
                               at 22 September 2022 was 531,356 shares.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.5544  19,747

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2022-09-22
   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   / 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
                                3,342 shares purchased following dividend
                                reinvestment on awards granted under the
   b) Nature of the transaction Performance Share Plan in 2020 and 2021. The
                                resultant total shares under the Performance
                                Share Plan held by Mr O’Hara as at 22
                                September 2022 was 89,958 shares
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.5544  3,342

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2022-09-22
   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
                                2,548  shares  purchased  following  dividend
                                reinvestment  on  awards  granted  under  the
   b) Nature of the transaction Performance Share Plan in 2020 and 2021.  The
                                resultant total shares under the  Performance
                                Share  Plan  held  by  Mr  Keates  as  at  22
                                September 2022 was 68,583 shares.
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.5544  2,548

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2022-09-22
   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
                                1,804  shares  purchased  following  dividend
                                reinvestment  on  awards  granted  under  the
   b) Nature of the transaction Performance Share Plan in 2020 and 2021.  The
                                resultant total shares under the  Performance
                                Share Plan  held  by  Mr O’Gorman  as  at  22
                                September 2022 was 48,561 shares.
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.5544  1,804

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2022-09-22
   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
                                2,933 shares purchased following dividend
                                reinvestment on awards granted under the
   b) Nature of the transaction Performance Share Plan in 2020 and 2021. The
                                resultant total shares under the Performance
                                Share Plan held by Mr Holden as at 22
                                September 2022 was 78,951 shares
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.5544  2,933

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2022-09-22
   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
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   190423
   EQS News ID:    1450337


    
   End of Announcement EQS News Service

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