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

HalfordsAnnouncement

31/01/2024 17:45

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

   31-Jan-2024 / 17:44 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
                                  4,073 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  30
                                  January 2024 was 244,621 shares.
                                  Price(s) Volume(s)
   c) Price(s) and volume(s)      £1.771   4,073

                                   
      Aggregated information      n/a single transaction
   d)
      Aggregated volume Price     n/a single transaction
   e) Date of the transaction     2024-01-19
   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
                                44,805 shares  purchased  following  dividend
                                reinvestment  on  awards  granted  under  the
                                Performance Share Plan  in 2019, 2020,  2021,
   b) Nature of the transaction 2022 and  2023.  The resultant  total  shares
                                under the Performance Share  Plan held by  Mr
                                Stapleton as at 30 January 2024 was 2,690,017
                                shares.
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.771   44,805

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2024-01-19
   f) Place of the transaction  London Stock Exchange, Main Market (XLON)

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                     Johanna Hartley
   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
                               13,536  shares  purchased  following  dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in  2022 and 2023.  The
      transaction              resultant total shares  under the  Performance
                               Share Plan held by Ms Hartley as at 30 January
                               2024 was 812,699 shares.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.771   13,536

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2024-01-19
   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 (Group 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
                                  1,890 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  30
                                  January 2024 was 113,489 shares.
                                  Price(s) Volume(s)
   c) Price(s) and volume(s)      £1.771   1,890

                                   
      Aggregated information      n/a single transaction
   d)
      Aggregated volume Price     n/a single transaction
   e) Date of the transaction     2024-01-19
   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 (Group  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
                                19,015 shares  purchased  following  dividend
                                reinvestment  on  awards  granted  under  the
                                Performance Share Plan  in 2019, 2020,  2021,
   b) Nature of the transaction 2022 and  2023.  The resultant  total  shares
                                under the Performance Share  Plan held by  Ms
                                Bellairs as at 30 January 2024 was  1,141,656
                                shares.
                                Price(s) Volume(s)
   c) Price(s) and volume(s)    £1.771   19,015

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2024-01-19
   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
                               3,490  shares  purchased  following   dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2021, 2022 and 2023.
      transaction              The   resultant   total   shares   under   the
                               Performance Share Plan held by Mr O’Hara as at
                               30 January 2024 was 209,564 shares.
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.771   3,490

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2024-01-19
   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
                               3,066  shares  purchased  following   dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2021, 2022 and 2023.
      transaction              The   resultant   total   shares   under   the
                               Performance Share Plan held by Mr Holden as at
                               30 January 2024 was 184,112 shares
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.771   3,066

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2024-01-19
   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
                               5,509  shares  purchased  following   dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2020, 2021, 2022 and
      transaction              2023. The  resultant  total shares  under  the
                               Performance Share Plan held by Mr Keates as at
                               30 January 2024 was 330,854 shares
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.771   5,509

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2024-01-19
   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
                               1,849  shares  purchased  following   dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2021, 2022 and 2023.
      transaction              The   resultant   total   shares   under   the
                               Performance Share Plan held by Mr O’Gorman  as
                               at 30 January 2024 was 111,108 shares
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.771   1,849

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2024-01-19
   f) Place of the transaction London Stock Exchange, Main Market (XLON)

    

    

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                     Chris McShane
   b) Position / status        PDMR (Director of B2B Operations and Avayler)
   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
                               2,280  shares  purchased  following   dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2021, 2022 and 2023.
      transaction              The   resultant   total   shares   under   the
                               Performance Share Plan held  by Mr McShane  as
                               at 30 January 2024 was 136,966 shares
                               Price(s) Volume(s)
   c) Price(s) and volume(s)   £1.771   2,280

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2024-01-19
   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.:   300922
   EQS News ID:    1827521


    
   End of Announcement EQS News Service

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