Halfords Group plc announced that its Chief Executive Officer, Henry Birch, was granted 113,491 ordinary shares at £2.38 each under the Deferred Bonus Plan on July 9, 2026. Additionally, Chief Finance Officer Jo Hartley received 74,992 shares and Chief Customer Officer Karen Bellairs received 28,048 shares, both also at £2.38 each and under the same plan on the same date. These transactions occurred on the London Stock Exchange's Main Market.
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
10-Jul-2026 / 09:03 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 113,491 shares under the Deferred Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.38
113,491
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2026-07-09
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Jo Hartley
b)
Position / status
PDMR (Chief Finance 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 74,992 shares under the Deferred Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.38
74,992
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2026-07-09
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 28,048 shares under the Deferred Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£2.38
28,048
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2026-07-09
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.
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