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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR shareholding
06-Oct-2023 / 09:30 GMT/BST
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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
8,186 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 5
October 2023 was 240,548 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.9867 8,186
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-09-15
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
80,384 shares purchased following dividend
reinvestment on awards granted under the
Performance Share Plan in 2018, 2019, 2020,
b) Nature of the transaction 2021 and 2022. The resultant total shares
under the Performance Share Plan held by Mr
Stapleton as at 5 October 2023 was 2,361,858
shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.9867 80,384
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-09-15
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
3,797 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Deferred Bonus Plan in 2021 and 2022. The
transaction resultant total shares under the Deferred
Bonus Plan held by Ms Bellairs as at 5 October
2023 was 111,599 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.9867 3,797
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-09-15
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
31,504 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020, 2021 and
transaction 2022. The resultant total shares under the
Performance Share Plan held by Ms Bellairs as
at 5 October 2023 was 925,722 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.9867 31,504
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-09-15
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Jo Hartley
b) Position / status PDMR (Group 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
12,699 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2022. The resultant
total shares under the Performance Share Plan
held by Ms Hartley as at 5 October 2023 was
373,143 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.9867 12,699
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-09-15
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
5,210 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2020, 2021 and 2022.
transaction The resultant total shares under the
Performance Share Plan held by Mr O’Hara as at
5 October 2023 was 153,107 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.9867 5,210
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-09-15
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 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
6,850 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2020, 2021 and 2022.
transaction The resultant total shares under the
Performance Share Plan held by Mr Keates as at
5 October 2023 was 201,313 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.9867 6,850
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-09-15
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
2,840 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2020, 2021 and 2022.
transaction The resultant total shares under the
Performance Share Plan held by Mr O’Gorman as
at 5 October 2023 was 83,473 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.9867 2,840
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-09-15
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
4,679 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2020, 2021 and 2022.
transaction The resultant total shares under the
Performance Share Plan held by Mr Holden as at
5 October 2023 was 137,494 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.9867 4,679
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-09-15
f) Place of the transaction London Stock Exchange, Main Market (XLON)
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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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.: 276252
EQS News ID: 1742809
End of Announcement EQS News Service
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