Halfords Group PLC (HFD) Halfords Group PLC: PDMR notification 02-Dec-2021 / 07:01 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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2 December 2021

Halfords Group plc

("Halfords" or the "Company")

PDMR notification

Halfords Group plc announces the following transactions by PDMRs, which took place in connection with the non-pre-emptive placing of new ordinary shares of 1 pence each in the capital of the Company (the 'Placing') at a price of 320 pence per share (the Offer Price') on 2 December 2021.

Concurrently with the Placing, the directors of the Company subscribed for an aggregate of 39,437 new ordinary shares of 1 pence each in the capital of the Company at the Offer Price pursuant to subscription letters entered into by each director with the Company.

1             Details of the person discharging managerial responsibilities / person closely associated 
a)            Name                                      Keith Williams 
2             Reason for the notification 
a)            Position/status                           Chair, PDMR 
b)            Initial notification/Amendment            Initial notification 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name                                      Halfords Group plc 
b)            LEI                                       54930086FKBWWJIOBI79 
4             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 the financial instrument,  Ordinary shares of 1 pence each 
a)            type of instrument 
              Identification code                       GB00B012TP20 
b)            Name of the transaction                   Subscription for new ordinary shares of 1 pence each in the 
                                                        capital of Halfords Group plc. 
                                                         Price(s)            Volume(s) 
c)            Price(s) and volume(s)                    320 pence per share  20,000 

Aggregated information

d) - Aggregated volume N/A

- Price

e) Date of the transaction 2 December 2021

f) Place of the transaction London Stock Exchange

1             Details of the person discharging managerial responsibilities / person closely associated 
a)            Name                                      Graham Stapleton 
2             Reason for the notification 
a)            Position/status                           Chief Executive Officer, PDMR 
b)            Initial notification/Amendment            Initial notification 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name                                      Halfords Group plc 
b)            LEI                                       54930086FKBWWJIOBI79 
4             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 the financial instrument,  Ordinary shares of 1 pence each 
a)            type of instrument 
              Identification code                       GB00B012TP20 
b)            Name of the transaction                   Subscription for new ordinary shares of 1 pence each in the 
                                                        capital of Halfords Group plc. 
                                                         Price(s)            Volume(s) 
c)            Price(s) and volume(s)                    320 pence per share  3,500 

Aggregated information

d) - Aggregated volume N/A

- Price

e) Date of the transaction 2 December 2021

f) Place of the transaction London Stock Exchange

1             Details of the person discharging managerial responsibilities / person closely associated 
a)            Name                                      Loraine Woodhouse 
2             Reason for the notification 
a)            Position/status                           Chief Financial Officer, PDMR 
b)            Initial notification/Amendment            Initial notification 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name                                      Halfords Group plc 
b)            LEI                                       54930086FKBWWJIOBI79 
4             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 the financial instrument,  Ordinary shares of 1 pence each 
a)            type of instrument 
              Identification code                       GB00B012TP20 
b)            Name of the transaction                   Subscription for new ordinary shares of 1 pence each in the 
                                                        capital of Halfords Group plc. 
                                                         Price(s)            Volume(s) 
c)            Price(s) and volume(s)                    320 pence per share  7,812 

Aggregated information

d) - Aggregated volume N/A

- Price

e) Date of the transaction 2 December 2021

f) Place of the transaction London Stock Exchange

1             Details of the person discharging managerial responsibilities / person closely associated 
a)            Name                                      Helen Jones 
2             Reason for the notification 
a)            Position/status                           Senior Independent Director, PDMR 
b)            Initial notification/Amendment            Initial notification 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name                                      Halfords Group plc 
b)            LEI                                       54930086FKBWWJIOBI79 
4             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 the financial instrument,  Ordinary shares of 1 pence each 
a)            type of instrument 
              Identification code                       GB00B012TP20 
b)            Name of the transaction                   Subscription for new ordinary shares of 1 pence each in the 
                                                        capital of Halfords Group plc. 
                                                         Price(s)            Volume(s) 
c)            Price(s) and volume(s)                    320 pence per share  5,000 

Aggregated information

d) - Aggregated volume N/A

- Price

e) Date of the transaction 2 December 2021

f) Place of the transaction London Stock Exchange

1             Details of the person discharging managerial responsibilities / person closely associated 
a)            Name                                      Jill Caseberry 
2             Reason for the notification 
a)            Position/status                           Non-Executive Director, PDMR 
b)            Initial notification/Amendment            Initial notification 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
a)            Name                                      Halfords Group plc 
b)            LEI                                       54930086FKBWWJIOBI79 
4             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 the financial instrument,  Ordinary shares of 1 pence each 
a)            type of instrument 
              Identification code                       GB00B012TP20 
b)            Name of the transaction                   Subscription for new ordinary shares of 1 pence each in the 
                                                        capital of Halfords Group plc. 
                                                         Price(s)            Volume(s) 
c)            Price(s) and volume(s)                    320 pence per share  3,125 

Aggregated information

d) - Aggregated volume N/A

- Price

e) Date of the transaction 2 December 2021

f) Place of the transaction London Stock Exchange

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