REG-Halfords Group PLC Halfords Group PLC: Director/PDMR Shareholding
22/01/2026 11:30
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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
22-Jan-2026 / 11:20 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 / 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
19,056 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2025. The resultant
total shares under the Performance Share Plan
held by Mr Birch as at 21 January 2026 was
943,664 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 19,056
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
35,666 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2022, 2023, 2024 and
transaction 2025. The resultant total shares under the
Performance Share Plan held by Ms Hartley as
at 21 January 2026 was 1,766,325 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 35,666
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
2,243 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2025. The resultant
total shares under the Deferred Bonus Plan
held by Ms Hartley as at 21 January 2026 was
111,106 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 2,243
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
3,514 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2022 and 2025. The
resultant total shares under the Deferred
Bonus Plan held by Ms Bellairs as at 21
January 2026 was 174,064 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 3,514
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
26,987 shares purchased following dividend
reinvestment on awards granted under the
Performance Share Plan in 2019, 2020, 2022,
b) Nature of the transaction 2023, 2024 and 2025. The resultant total
shares under the Performance Share Plan held
by Ms Bellairs as at 21 January 2026 was
1,336,604 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 26,987
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
6,943 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2022, 2023, 2024 and
transaction 2025. The resultant total shares under the
Performance Share Plan held by Mr O’Hara as at
21 January 2026 was 343,920 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 6,943
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
2,046 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2023, 2024 and 2025.
transaction The resultant total shares under the
Performance Share Plan held by Mr O’Gorman as
at 21 January 2026 was 101,344 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4456 2,046
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
906 shares purchased following dividend
reinvestment on ordinary shares. The
b) Nature of the transaction resultant total ordinary shares held by Mr
O’Gorman as at 21 January 2026 was 45,703
shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4456 906
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
5,814 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2023, 2024 and 2025.
transaction The resultant total shares under the
Performance Share Plan held by Mr McShane as
at 21 January 2026 was 287,988 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 5,814
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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 (Managing 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
2,638 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2025. The resultant
total shares under the Performance Share Plan
held by Mr Pay as at 21 January 2026 was
130,660 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 2,638
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
3,342 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2025. The resultant
total shares under the Performance Share Plan
held by Ms Frame as at 21 January 2026 was
165,504 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 3,342
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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
3,078 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2025. The resultant
total shares under the Performance Share Plan
held by Ms Haywood as at 21 January 2026 was
152,437 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.4556 3,078
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2026-01-16
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.
View original content: 2 EQS News
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ISIN: GB00B012TP20
Category Code: DSH
TIDM: HFD
LEI Code: 54930086FKBWWJIOBI79
Sequence No.: 415878
EQS News ID: 2264538
End of Announcement EQS News Service
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