06.10.2023 10:30:06

Halfords Group PLC: Director/PDMR shareholding

Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR shareholding

06-Oct-2023 / 09:30 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

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

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

8,186 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 5 October 2023 was 240,548 shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.9867

8,186

 

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2023-09-15

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

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

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

80,384 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019, 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 5 October 2023 was 2,361,858 shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.9867

80,384

 

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2023-09-15

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 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)

Nature of the transaction

3,797 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 5 October 2023 was 111,599 shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.9867

3,797

 

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2023-09-15

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 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)

Nature of the transaction

31,504 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 5 October 2023 was 925,722 shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.9867

31,504

 

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2023-09-15

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 (Group 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

12,699 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 5 October 2023 was 373,143 shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.9867

12,699

 

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2023-09-15

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

 

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Paul OHara

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

5,210 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr OHara as at 5 October 2023 was 153,107 shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.9867

5,210

 

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2023-09-15

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

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

6,850 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr Keates as at 5 October 2023 was 201,313 shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.9867

6,850

 

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2023-09-15

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Tim OGorman

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

2,840 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr OGorman as at 5 October 2023 was 83,473 shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.9867

2,840

 

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2023-09-15

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

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

4,679 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr Holden as at 5 October 2023 was 137,494 shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.9867

4,679

 

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2023-09-15

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
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 276252
EQS News ID: 1742809

 
End of Announcement EQS News Service

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