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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR shareholding
06-Oct-2023 / 09:30 GMT/BST
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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8,186 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 5 October 2023 was 240,548 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.9867
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8,186
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2023-09-15
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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80,384 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019, 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 5 October 2023 was 2,361,858 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.9867
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80,384
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2023-09-15
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer and Commercial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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3,797 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 5 October 2023 was 111,599 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.9867
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3,797
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2023-09-15
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer and Commercial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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31,504 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 5 October 2023 was 925,722 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.9867
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31,504
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2023-09-15
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Jo Hartley
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b)
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Position / status
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PDMR (Group Chief Financial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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12,699 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 5 October 2023 was 373,143 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.9867
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12,699
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2023-09-15
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Paul O’Hara
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b)
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Position / status
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PDMR (Chief People and Property Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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5,210 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 5 October 2023 was 153,107 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.9867
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5,210
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2023-09-15
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Rob Keates
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b)
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Position / status
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PDMR (Chief Operating Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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6,850 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr Keates as at 5 October 2023 was 201,313 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.9867
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6,850
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2023-09-15
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Tim O’Gorman
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b)
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Position / status
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PDMR (General Counsel and Company Secretary)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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2,840 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr O’Gorman as at 5 October 2023 was 83,473 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.9867
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2,840
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2023-09-15
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Neil Holden
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b)
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Position / status
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PDMR (Chief Information Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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4,679 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr Holden as at 5 October 2023 was 137,494 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.9867
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4,679
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2023-09-15
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f)
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Place of the transaction
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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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