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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
31-Jan-2024 / 17:44 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')
|
|
a)
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Name
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Graham Stapleton
|
|
b)
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Position / status
|
PDMR (Chief Executive
Officer)
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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)
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Nature of the
transaction
|
4,073 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 30 January 2024 was
244,621 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)
|
|
£1.771
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4,073
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|
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
f)
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Place of the transaction
|
London Stock Exchange, Main Market
(XLON)
|
|
1.
|
Details of PDMR /
person closely associated with them ('PCA')
|
|
a)
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Name
|
Graham Stapleton
|
|
b)
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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)
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Nature of the
transaction
|
44,805 shares purchased following
dividend reinvestment on awards granted under the Performance Share
Plan in 2019, 2020, 2021, 2022 and 2023. The resultant total shares
under the Performance Share Plan held by Mr Stapleton as at 30
January 2024 was 2,690,017 shares.
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|
c)
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Price(s) and volume(s)
|
|
Price(s)
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Volume(s)
|
|
£1.771
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44,805
|
|
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
f)
|
Place of the transaction
|
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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Johanna Hartley
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b)
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Position / status
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PDMR (Chief Financial
Officer)
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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)
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Nature of the
transaction
|
13,536 shares purchased following
dividend reinvestment on awards granted under the Performance Share
Plan in 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Ms Hartley as at 30 January 2024 was
812,699 shares.
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c)
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Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.771
|
13,536
|
|
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d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
f)
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Place of the transaction
|
London Stock Exchange, Main Market
(XLON)
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1.
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Details of PDMR /
person closely associated with them ('PCA')
|
|
a)
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Name
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Karen Bellairs
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b)
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Position / status
|
PDMR (Group Chief Customer and
Commercial Officer)
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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)
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Nature of the
transaction
|
1,890 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 30 January 2024 was
113,489 shares.
|
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c)
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Price(s) and volume(s)
|
|
Price(s)
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Volume(s)
|
|
£1.771
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1,890
|
|
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
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
|
|
a)
|
Description of the financial
instrument
|
Ordinary 1p shares
ISIN: GB00B012TP20
|
|
b)
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Nature of the
transaction
|
19,015 shares purchased following
dividend reinvestment on awards granted under the Performance Share
Plan in 2019, 2020, 2021, 2022 and 2023. The resultant total shares
under the Performance Share Plan held by Ms Bellairs as at 30
January 2024 was 1,141,656 shares.
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c)
|
Price(s) and volume(s)
|
|
Price(s)
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Volume(s)
|
|
£1.771
|
19,015
|
|
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
f)
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Place of the transaction
|
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)
|
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)
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Nature of the
transaction
|
3,490 shares purchased following
dividend reinvestment on awards granted under the Performance Share
Plan in 2021, 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr O’Hara as at 30 January 2024 was
209,564 shares.
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c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.771
|
3,490
|
|
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d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
f)
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Place of the transaction
|
London Stock Exchange, Main Market
(XLON)
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1.
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Details of PDMR /
person closely associated with them ('PCA')
|
|
a)
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Name
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Neil Holden
|
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b)
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Position / status
|
PDMR (Chief Information
Officer)
|
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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
|
3,066 shares purchased following
dividend reinvestment on awards granted under the Performance Share
Plan in 2021, 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr Holden as at 30 January 2024 was
184,112 shares
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|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.771
|
3,066
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market
(XLON)
|
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1.
|
Details of PDMR /
person closely associated with them ('PCA')
|
|
a)
|
Name
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Rob Keates
|
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b)
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Position / status
|
PDMR (Chief Operating
Officer)
|
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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
|
5,509 shares purchased following
dividend reinvestment on awards granted under the Performance Share
Plan in 2020, 2021, 2022 and 2023. The resultant total shares under
the Performance Share Plan held by Mr Keates as at 30 January 2024
was 330,854 shares
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|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.771
|
5,509
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market
(XLON)
|
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1.
|
Details of PDMR /
person closely associated with them ('PCA')
|
|
a)
|
Name
|
Tim O’Gorman
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|
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
|
1,849 shares purchased following
dividend reinvestment on awards granted under the Performance Share
Plan in 2021, 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr O’Gorman as at 30 January 2024
was 111,108 shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.771
|
1,849
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
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
|
|
a)
|
Description of the financial
instrument
|
Ordinary 1p shares
ISIN: GB00B012TP20
|
|
b)
|
Nature of the
transaction
|
2,280 shares purchased following
dividend reinvestment on awards granted under the Performance Share
Plan in 2021, 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr McShane as at 30 January 2024 was
136,966 shares
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c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.771
|
2,280
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2024-01-19
|
|
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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