REG-Halfords Group PLC Halfords Group PLC: Director/PDMR Shareholding
20/09/2024 10:45
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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
20-Sep-2024 / 10:44 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
5,926 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2022. The resultant
total shares under the Deferred Bonus Plan
held by Mr Stapleton as at 19 September 2024
was 182,059 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.486 5,926
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2024-09-17
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
53,456 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2020, 2022 and 2023.
transaction The resultant total shares under the
Performance Share Plan held by Mr Stapleton as
at 19 September 2024 was 1,642,184 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.486 53,456
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2024-09-17
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name 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
27,344 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2022 and 2023. The
resultant total shares under the Performance
Share Plan held by Ms Hartley as at 19
September 2024 was 840,043 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.486 27,344
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2024-09-17
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 and MD Garages)
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
2,683 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2022. The resultant
total shares under the Deferred Bonus Plan
held by Ms Bellairs as at 19 September 2024
was 82,422 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.486 2,683
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2024-09-17
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 and MD Garages)
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
31,406 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020, 2022 and
transaction 2023. The resultant total shares under the
Performance Share Plan held by Ms Bellairs as
at 19 September 2024 was 964,842 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.486 31,406
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2024-09-17
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 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
5,501 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2022 and 2023. The
resultant total shares under the Performance
Share Plan held by Mr O’Hara as at 19
September 2024 was 169,007 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.486 5,501
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2024-09-17
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
2,911 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2022 and 2023. The
resultant total shares under the Performance
Share Plan held by Mr O’Gorman as at 19
September 2024 was 89,455 shares
Price(s) Volume(s)
c) Price(s) and volume(s) £1.486 2,911
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2024-09-17
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Chris McShane
b) Position / status PDMR (MD Business to Business and CEO and
President of 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
3,609 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2022 and 2023. The
resultant total shares under the Performance
Share Plan held by Mr McShane as at 19
September 2024 was 110,882 shares
Price(s) Volume(s)
c) Price(s) and volume(s) £1.486 3,609
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2024-09-17
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.: 348236
EQS News ID: 1992607
End of Announcement EQS News Service
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