Halfords Group plc announced that several Directors/PDMRs were granted ordinary shares on December 4, 2025, at a price of £1.406 per share. Henry Birch, Chief Executive Officer, received 924,608 shares under the Performance Share Plan. Johanna Hartley, Chief Financial Officer, was granted 596,096 shares under the Performance Share Plan. Karen Bellairs, Chief Customer Officer, received a combined grant of 291,583 shares under the Performance Share Plan and Restricted Share Plan. Jessica Frame, Managing Director of Retail, was granted 216,216 shares under the Performance and Restricted Share Plans. Sarah Haywood, Chief Information Officer, received 199,145 shares under the Performance and Restricted Share Plans. Paul O’Hara, Chief People and Property Officer, was granted 170,696 shares under the Performance and Restricted Share Plans. Tim O’Gorman, General Counsel and Company Secretary, received 48,064 shares under the Performance and Restricted Share Plans. Adam Pay, Director of Garages and Mobile, was granted 170,696 shares under the Performance and Restricted Share Plans. Chris McShane, MD Business to Business and CEO and President of Avayler, received 150,781 shares under the Performance and Restricted Share Plans. These transactions were conducted on the London Stock Exchange's Main Market.
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
05-Dec-2025 / 10:14 GMT/BST
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
3.
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
Grant of 924,608 shares under the Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
924,608
d)
Aggregated information
Aggregated volume Price
n/a single transaction
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
3.
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
Grant of 596,096 shares under the Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
596,096
d)
Aggregated information
Aggregated volume Price
n/a single transaction
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 / amendment
Initial Notification
2.
Details of the issuer
Name
Halfords Group plc
3.
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
Grant of 246,107 shares under the Performance Share Plan and grant of 45,476 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
291,583
d)
Aggregated information
Aggregated volume Price
n/a single transaction
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 / amendment
Initial Notification
2.
Details of the issuer
Name
Halfords Group plc
3.
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
Grant of 162,162 shares under the Performance Share Plan and grant of 54,054 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
216,216
d)
Aggregated information
Aggregated volume Price
n/a single transaction
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 / amendment
Initial Notification
2.
Details of the issuer
Name
Halfords Group plc
3.
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
Grant of 149,359 shares under the Performance Share Plan and grant of 49,786 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
199,145
d)
Aggregated information
Aggregated volume Price
n/a single transaction
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 / amendment
Initial Notification
2.
Details of the issuer
Name
Halfords Group plc
3.
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
Grant of 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
170,696
d)
Aggregated information
Aggregated volume Price
n/a single transaction
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 / amendment
Initial Notification
2.
Details of the issuer
Name
Halfords Group plc
3.
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
Grant of 27,465 shares under the Performance Share Plan and 20,599 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
48,064
d)
Aggregated information
Aggregated volume Price
n/a single transaction
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 / amendment
Initial Notification
2.
Details of the issuer
Name
Halfords Group plc
3.
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
Grant of 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
170,696
d)
Aggregated information
Aggregated volume Price
n/a single transaction
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 / amendment
Initial Notification
2.
Details of the issuer
Name
Halfords Group plc
3.
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
Grant of 113,086 shares under the Performance Share Plan and grant of 37,695 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
150,781
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2025-12-04
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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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