Halfords Group PLC: Director/PDMR shareholding
September 21 2021 - 10:20AM
UK Regulatory
Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR
shareholding 21-Sep-2021 / 16:20 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)
Initial
c) 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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 1,184 shares purchased following dividend reinvestment on awards granted under the
b) transaction Deferred Bonus Plan in 2018 and 2021. The resultant total shares under the Deferred
Bonus Plan held by Mr Stapleton as at 21 September 2021 was 74,804 shares.
Price(s) Volume(s)
c) Price(s) and GBP3.106117 1,184
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2021-09-17
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Graham Stapleton
b) Position / PDMR (Chief Executive Officer)
status
Initial
c) 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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
22,008 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2018, 2019 and 2020. The resultant total shares under the
transaction Performance Share Plan held by Mr Stapleton as at 21 September 2021 was 1,389,283
shares.
Price(s) Volume(s)
c) Price(s) and GBP3.106117 22,008
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2021-09-17
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Loraine Woodhouse
b) Position / status PDMR (Chief Financial Officer)
Initial
c) 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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 620 shares purchased following dividend reinvestment on awards granted under the
b) transaction Deferred Bonus Plan in 2021. The resultant total shares under the Deferred Bonus Plan
held by Ms Woodhouse as at 21 September 2021 was 39,180 shares.
Price(s) Volume(s)
c) Price(s) and GBP3.106117 620
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2021-09-17
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Loraine Woodhouse
b) Position / PDMR (Chief Financial Officer)
status
Initial
c) 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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 14,313 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2018, 2019 and 2020. The resultant total shares under the
Performance Share Plan held by Ms Woodhouse as at 21 September 2021 was 903,514 shares.
Price(s) Volume(s)
c) Price(s) and GBP3.106117 14,313
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2021-09-17
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Karen Bellairs
b) Position / status PDMR (Chief Customer Officer)
Initial
c) 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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 476 shares purchased following dividend reinvestment on awards granted under the
b) transaction Deferred Bonus Plan in 2021. The resultant total shares under the Deferred Bonus Plan
held by Ms Bellairs as at 21 September 2021 was 30,104 shares.
Price(s) Volume(s)
c) Price(s) and GBP3.106117 476
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2021-09-17
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Karen Bellairs
b) Position / status PDMR (Chief Customer Officer)
Initial
c) 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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 8,729 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2019 and 2020. The resultant total shares under the
Performance Share Plan held by Ms Bellairs as at 21 September 2021 was 551,061 shares.
Price(s) Volume(s)
c) Price(s) and GBP3.106117 8,729
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2021-09-17
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
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