REG-Halfords Group PLC Halfords Group PLC: Director/PDMR Shareholding
27/01/2025 11:00
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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
27-Jan-2025 / 10:45 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
4,253 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Deferred Bonus Plan in 2022. The resultant
transaction total shares under the Deferred Bonus Plan
held by Mr Stapleton as at 24 January 2025 was
186,312 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.284 4,253
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-01-24
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
58,409 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2020, 2022, 2023 and
transaction 2024. The resultant total shares under the
Performance Share Plan held by Mr Stapleton as
at 24 January 2025 was 2,558,393 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.284 58,409
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-01-24
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
32,848 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2022, 2023 and 2024.
transaction The resultant total shares under the
Performance Share Plan held by Ms Hartley as
at 24 January 2025 was 1,438,799 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.284 32,848
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-01-24
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
1,925 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 24 January 2025 was
84,347 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.284 1,925
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-01-24
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
27,999 shares purchased following dividend
reinvestment on awards granted under the
Performance Share Plan in 2019, 2020, 2022,
b) Nature of the transaction 2023 and 2024. The resultant total shares
under the Performance Share Plan held by Ms
Bellairs as at 24 January 2025 was 1,226,484
shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.284 27,999
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-01-24
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
6,358 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2022, 2023 and 2024.
transaction The resultant total shares under the
Performance Share Plan held by Mr O’Hara as at
24 January 2025 was 278,518 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.284 6,358
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-01-24
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
2,698 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2022, 2023 and 2024.
transaction The resultant total shares under the
Performance Share Plan held by Mr O’Gorman as
at 24 January 2025 was 118,227 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.284 2,698
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-01-24
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
5,098 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2022, 2023 and 2024.
transaction The resultant total shares under the
Performance Share Plan held by Mr McShane as
at 24 January 2025 was 223,339 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.284 5,098
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-01-24
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Adam Gerrard
b) Position / status PDMR (Chief Information and Data 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
2,839 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2024. The resultant
total shares under the Performance Share Plan
held by Mr Gerrard as at 24 January 2025 was
124,378 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.284 2,839
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-01-24
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.: 372766
EQS News ID: 2074723
End of Announcement EQS News Service
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