PDMR notification

Halfords Group PLC (HFD) Halfords Group PLC: PDMR notification 02-Dec-2021 / 07:01 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 2 December 2021 Halfords Group plc  ("Halfords" or the "Company") PDMR notification Halfords Group plc announces the following transactions by PDMRs, which took place in connection with the non-pre-emptive placing of new ordinary shares of 1 pence each in the capital of the Company (the 'Placing') at a price of 320 pence per share (the Offer Price') on 2 December 2021. Concurrently with the Placing, the directors of the Company subscribed for an aggregate of 39,437 new ordinary shares of 1 pence each in the capital of the Company at the Offer Price pursuant to subscription letters entered into by each director with the Company. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Keith Williams 2 Reason for the notification a) Position/status Chair, PDMR b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Halfords Group plc b) LEI 54930086FKBWWJIOBI79 4 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, type of instrument Identification code Ordinary shares of 1 pence each GB00B012TP20 b) Name of the transaction Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. c) Price(s) and volume(s)  Price(s) Volume(s) 320 pence per share 20,000 d) Aggregated information -  Aggregated volume -  Price N/A e) Date of the transaction 2 December 2021 f) Place of the transaction London Stock Exchange 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Graham Stapleton 2 Reason for the notification a) Position/status Chief Executive Officer, PDMR b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Halfords Group plc b) LEI 54930086FKBWWJIOBI79 4 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, type of instrument Identification code Ordinary shares of 1 pence each GB00B012TP20 b) Name of the transaction Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. c) Price(s) and volume(s)  Price(s) Volume(s) 320 pence per share 3,500 d) Aggregated information -  Aggregated volume -  Price N/A e) Date of the transaction 2 December 2021 f) Place of the transaction London Stock Exchange 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Loraine Woodhouse 2 Reason for the notification a) Position/status Chief Financial Officer, PDMR b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Halfords Group plc b) LEI 54930086FKBWWJIOBI79 4 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, type of instrument Identification code Ordinary shares of 1 pence each GB00B012TP20 b) Name of the transaction Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. c) Price(s) and volume(s)  Price(s) Volume(s) 320 pence per share 7,812 d) Aggregated information -  Aggregated volume -  Price N/A e) Date of the transaction 2 December 2021 f) Place of the transaction London Stock Exchange 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Helen Jones 2 Reason for the notification a) Position/status Senior Independent Director, PDMR b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Halfords Group plc b) LEI 54930086FKBWWJIOBI79 4 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, type of instrument Identification code Ordinary shares of 1 pence each GB00B012TP20 b) Name of the transaction Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. c) Price(s) and volume(s)  Price(s) Volume(s) 320 pence per share 5,000 d) Aggregated information -  Aggregated volume -  Price N/A e) Date of the transaction 2 December 2021 f) Place of the transaction London Stock Exchange 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Jill Caseberry 2 Reason for the notification a) Position/status Non-Executive Director, PDMR b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Halfords Group plc b) LEI 54930086FKBWWJIOBI79 4 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, type of instrument Identification code Ordinary shares of 1 pence each GB00B012TP20 b) Name of the transaction Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. c) Price(s) and volume(s)  Price(s) Volume(s) 320 pence per share 3,125 d) Aggregated information -  Aggregated volume -  Price N/A e) Date of the transaction 2 December 2021 f) Place of the transaction London Stock Exchange

ISIN:	GB00B012TP20
Category Code:	DSH
TIDM:	HFD
LEI Code:	54930086FKBWWJIOBI79
Sequence No.:	128094
EQS News ID:	1253547

End of Announcement	EQS News Service