Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR Shareholding 01-Aug-2022 / 11:30 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 notifications 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                                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 
              Description of the financial        Ordinary 1p shares 
a)            instrument 
                                                  ISIN: GB00B012TP20 
b)            Nature of the transaction           Grant of 15,477 shares under the Halfords Sharesave Scheme over three 
                                                  years 
                                                  Price(s)       Volume(s) 
c)            Price(s) and volume(s)              GBP1.163         15,477 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2022-07-25

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 People and Property Director) 
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 
              Description of the financial        Ordinary 1p shares 
a)            instrument 
                                                  ISIN: GB00B012TP20 
b)            Nature of the transaction           Grant of 15,477 shares under the Halfords Sharesave Scheme over three 
                                                  years 
                                                  Price(s)       Volume(s) 
c)            Price(s) and volume(s)              GBP1.163         15,477 

Aggregated information n/a single transaction

d)

Aggregated volume Price n/a single transaction

e) Date of the transaction 2022-07-25

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.:   178216 
EQS News ID:    1409655 
 
End of Announcement  EQS News Service 
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August 01, 2022 06:30 ET (10:30 GMT)

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