Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR shareholding 01-Jul-2022 / 16:12 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 shares under the Deferred Bonus Plan. 
                                                               Price(s)       Volume(s) 
c)            Price(s) and volume(s)                           GBP1.4290        158,467 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2022-06-30

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 shares under the Deferred Bonus Plan. 
                                                               Price(s)       Volume(s) 
c)            Price(s) and volume(s)                           GBP1.4290        72,059 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2022-06-30

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 shares under the Deferred Bonus Plan. 
                                                               Price(s)       Volume(s) 
c)            Price(s) and volume(s)                           GBP1.429         71,742 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2022-06-30

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

1.            Details of PDMR / person closely associated with them ('PCA') 
a)            Name                                             David Hutchinson 
b)            Position / status                                PDMR (Chief 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 
                                                               Ordinary 1p shares 
a)            Description of the financial instrument 
                                                               ISIN: GB00B012TP20 
b)            Nature of the transaction                        Grant of shares under the Deferred Bonus Plan. 
                                                               Price(s)       Volume(s) 
c)            Price(s) and volume(s)                           GBP1.4290        35,813 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2022-06-30

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

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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.:   172209 
EQS News ID:    1389353 
 
End of Announcement  EQS News Service 
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July 01, 2022 11:12 ET (15:12 GMT)

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