Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR shareholding 08-Oct-2021 / 10:30 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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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 387,216 shares under the Performance Share Plan 
                                                         Price(s)       Volume(s) 
c)            Price(s) and volume(s)                     GBP2.921         387,216 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2021-10-07

f) Place of the transaction London Stock Exchange, Main Market (XLON)

1.            Details of PDMR / person closely associated with them ('PCA') 
a)            Name                                       Loraine Woodhouse 
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 248,353 shares under the Performance Share Plan 
                                                         Price(s)       Volume(s) 
c)            Price(s) and volume(s)                     GBP2.921         248,353 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2021-10-07

f) Place of the transaction London Stock Exchange, Main Market (XLON)

1.            Details of PDMR / person closely associated with them ('PCA') 
a)            Name                                       Andy Randall 
b)            Position / status                          PDMR (Group 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 179,732 shares under the Performance Share Plan 
                                                         Price(s)       Volume(s) 
c)            Price(s) and volume(s)                     GBP2.921         179,732 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2021-10-07

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 
                                                         Ordinary 1p shares 
a)            Description of the financial instrument 
                                                         ISIN: GB00B012TP20 
b)            Nature of the transaction                  Grant of 185,715 shares under the Performance Share Plan 
                                                         Price(s)       Volume(s) 
c)            Price(s) and volume(s)                     GBP2.921         185,715 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2021-10-07

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 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 41,081 shares under the Performance Share Plan 
                                                          Price(s)       Volume(s) 
c)            Price(s) and volume(s)                      GBP2.921         41,081 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2021-10-07

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 36,973 shares under the Performance Share Plan 
                                                          Price(s)       Volume(s) 
c)            Price(s) and volume(s)                      GBP2.921         36,973 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2021-10-07

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October 08, 2021 05:30 ET (09:30 GMT)

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