Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
13-Dec-2023 / 17:21 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 Graham Stapleton
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
Ordinary 1p shares
a) Description of the financial instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of shares under the Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) GBP1.91 645,759
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-12-12
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 / 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
Ordinary 1p shares
a) Description of the financial instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of shares under the Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) GBP1.91 426,020
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-12-12
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 (Group Chief Customer and Commercial 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
Ordinary 1p shares
a) Description of the financial instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of shares under the Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) GBP1.91 196,919
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-12-12
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 / 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
Ordinary 1p shares
a) Description of the financial instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of shares under the Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) GBP1.91 77,654
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-12-12
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Neil Holden
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
Ordinary 1p shares
a) Description of the financial instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of shares under the Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) GBP1.91 64,712
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-12-12
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Rob Keates
b) Position / status PDMR (Chief Operating 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
Ordinary 1p shares
a) Description of the financial instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of shares under the Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) GBP1.91 124,031
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-12-12
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 / 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
Ordinary 1p shares
a) Description of the financial instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of shares under the Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) GBP1.91 39,258
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-12-12
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 (Director of B2B Operations and 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
Ordinary 1p shares
a) Description of the financial instrument
ISIN: GB00B012TP20
b) Nature of the transaction Grant of shares under the Performance Share Plan
Price(s) Volume(s)
c) Price(s) and volume(s) GBP1.91 48,660
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2023-12-12
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.: 291826
EQS News ID: 1796431
End of Announcement EQS News Service
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(END) Dow Jones Newswires
December 13, 2023 12:22 ET (17:22 GMT)
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