REG-Halfords Group PLC Halfords Group PLC:
26/09/2025 10:45
============
Halfords Group PLC (HFD)
Halfords Group PLC:
26-Sep-2025 / 10:42 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 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
46,144 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 25 September 2025 was 1,134,563 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.368 46,144
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-09-12
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
4,427 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Deferred Bonus Plan in 2025. The resultant
transaction total shares under the Deferred Bonus Plan
held by Ms Hartley as at 25 September 2025 was
108,863 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.368 4,427
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-09-12
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
6,936 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 25
September 2025 was 170,550 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.368 6,936
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-09-12
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
43,254 shares purchased following dividend
reinvestment on awards granted under the
Nature of the Performance Share Plan in 2019, 2020, 2022,
b) transaction 2023 and 2024. The resultant total shares
under the Performance Share Plan held by Ms
Bellairs as at 25 September 2025 was 1,063,510
shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.368 43,254
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-09-12
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
8,497 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
25 September 2025 was 208,955 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.368 8,497
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-09-12
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
2,921 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2023 and 2024. The
resultant total shares under the Performance
Share Plan held by Mr O’Gorman as at 25
September 2025 was 71,833 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.368 2,921
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-09-12
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
6,877 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2023 and 2024. The
resultant total shares under the Performance
Share Plan held by Mr McShane as at 25
September 2025 was 169,088 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.368 6,877
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-09-12
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
5,273 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2024. The resultant
transaction total shares under the Performance Share Plan
held by Mr Gerrard as at 25 September 2025 was
129,651 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £1.368 5,273
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2025-09-12
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.: 403385
EQS News ID: 2204440
End of Announcement EQS News Service
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