Halfords Group PLC Director/PDMR Shareholding (5652I)
August 31 2016 - 5:37AM
UK Regulatory
TIDMHFD
RNS Number : 5652I
Halfords Group PLC
31 August 2016
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation
1. Details of PDMR / person closely associated
with them ('PCA')
--- ------------------------------------------------------------
a) Name Jill McDonald
--- ------------------------- ---------------------------------
b) Position / status PDMR (Chief Executive Officer)
--- ------------------------- ---------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ---------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ---------------------------------
b) Nature of the 513 shares purchased following
transaction dividend reinvestment on awards
granted under the Deferred
Bonus Plan in 2016, at a price
per share equal to the market
value on the final dividend
date of 26 August 2016. The
resultant total shares under
the Deferred Bonus Plan as
at 31 August 2016 are 17,038.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.656 513
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-08-26
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ---------------------------------
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation
1. Details of PDMR / person closely associated
with them ('PCA')
--- ---------------------------------------------------------------
a) Name Jill McDonald
--- ------------------------- ------------------------------------
b) Position / status PDMR (Chief Executive Officer)
--- ------------------------- ------------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ------------------------------------
b) Nature of the 11,089 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2015 and 2016,
at a price per share equal
to the market value on the
final dividend date of 26
August 2016. The resultant
total shares under the Performance
Share Plan option as at 31
August 2016 are 368,591.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.656 11,089
---------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2016-08-26
--- ------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ------------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ---------------------------------------------------------------
a) Name Jonny Mason
--- ------------------------- ------------------------------------
b) Position / status PDMR (Chief Financial Officer)
--- ------------------------- ------------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ------------------------------------
b) Nature of the 8,413 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2015 and 2016,
at a price per share equal
to the market value on the
final dividend date of 26
August 2016. The resultant
total shares under the Performance
Share Plan option as at 31
August 2016 are 279,644.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.656 8,413
---------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2016-08-26
--- ------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ------------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- -------------------------------------------------------------
a) Name Emma Fox
--- ------------------------- ----------------------------------
b) Position / status PDMR (Commercial Director)
--- ------------------------- ----------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ----------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ----------------------------------
b) Nature of the 10,829 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2013, 2014,
2015 and 2016, at a price
per share equal to the market
value on the final dividend
date of 26 August 2016. The
resultant total shares under
the Performance Share Plan
option as at 31 August 2016
are 359,972.
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.656 10,829
---------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ----------------------------------
e) Date of the transaction 2016-08-26
--- ------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ----------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ------------------------------------------------------------
a) Name Rob Swyer
--- ------------------------- ---------------------------------
b) Position / status PDMR (Retail Director)
--- ------------------------- ---------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ---------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ---------------------------------
b) Nature of the 7,499 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2013, 2014,
2015 and 2016, at a price
per share equal to the market
value on the final dividend
date of 26 August 2016. The
resultant total shares under
the Performance Share Plan
option as at 31 August 2016
are 249,231.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.656 7,499
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-08-26
--- ------------------------- ---------------------------------
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 (Managing Director, Autocentres)
--- ------------------------- --------------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- --------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- --------------------------------------
b) Nature of the 5,097 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2014, 2015 and
2016, at a price per share
equal to the market value
on the final dividend date
of 26 August 2016. The resultant
total shares under the Performance
Share Plan option as at 31
August 2016 are 169,433.
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.656 5,097
---------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- --------------------------------------
e) Date of the transaction 2016-08-26
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ------------------------------------------------------------
a) Name Jonathan Crookall
--- ------------------------- ---------------------------------
b) Position / status PDMR (People Director)
--- ------------------------- ---------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ---------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ---------------------------------
b) Nature of the 3,360 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2013, 2014,
2015 and 2016, at a price
per share equal to the market
value on the final dividend
date of 26 August 2016. The
resultant total shares under
the Performance Share Plan
option as at 31 August 2016
are 111,694.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.656 3,360
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-08-26
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ---------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ---------------------------------------------------------------
a) Name Richard Street
--- ------------------------- ------------------------------------
b) Position / status PDMR (Supply Chain Director)
--- ------------------------- ------------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ------------------------------------
b) Nature of the 2,404 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2015 and 2016,
at a price per share equal
to the market value on the
final dividend date of 26
August 2016. The resultant
total shares under the Performance
Share Plan option as at 31
August 2016 are 79,899.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.656 2,404
---------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2016-08-26
--- ------------------------- ------------------------------------
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 Initial Notification
/ amendment
--- ------------------------- ---------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ---------------------------------
b) Nature of the 587 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2016, at a price
per share equal to the market
value on the final dividend
date of 26 August 2016. The
resultant total shares under
the Performance Share Plan
option as at 31 August 2016
are 19,521.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.656 587
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-08-26
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ---------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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