REG-Halfords Group PLC Halfords Group PLC: Director/PDMR Shareholding
05/12/2025 10:15
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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
05-Dec-2025 / 10:14 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 Henry Birch
b) Position / status PDMR (Chief Executive Officer)
c) Initial notification / amendment Initial Notification
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 financial Ordinary 1p shares
a) instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of 924,608 shares under the
Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) £1.406 924,608
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-12-04
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 / amendment Initial Notification
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 financial Ordinary 1p shares
a) instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of 596,096 shares under the
Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) £1.406 596,096
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-12-04
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)
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
Grant of 246,107 shares under the
b) Nature of the transaction Performance Share Plan and grant of 45,476
shares under the Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) £1.406 291,583
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-12-04
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Jessica Frame
b) Position / status PDMR (Managing Director, Retail)
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
Grant of 162,162 shares under the
b) Nature of the transaction Performance Share Plan and grant of 54,054
shares under the Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) £1.406 216,216
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-12-04
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Sarah Haywood
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
Grant of 149,359 shares under the
b) Nature of the transaction Performance Share Plan and grant of 49,786
shares under the Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) £1.406 199,145
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-12-04
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
Grant of 128,022 shares under the
b) Nature of the transaction Performance Share Plan and grant of 42,674
shares under the Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) £1.406 170,696
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-12-04
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
Grant of 27,465 shares under the
b) Nature of the transaction Performance Share Plan and 20,599 shares
under the Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) £1.406 48,064
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-12-04
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Adam Pay
b) Position / status PDMR (Director – Garages and Mobile)
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
Grant of 128,022 shares under the
b) Nature of the transaction Performance Share Plan and grant of 42,674
shares under the Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) £1.406 170,696
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-12-04
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
Grant of 113,086 shares under the
b) Nature of the transaction Performance Share Plan and grant of 37,695
shares under the Restricted Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) £1.406 150,781
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-12-04
f) Place of the transaction London Stock Exchange, Main Market (XLON)
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Dissemination of a Regulatory Announcement, transmitted by 1 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
Sequence No.: 410529
EQS News ID: 2241146
End of Announcement EQS News Service
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