Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR shareholding
06-Oct-2023 / 09:30 GMT/BST
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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 8,186 shares purchased following dividend reinvestment on awards granted under the
b) transaction Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred
Bonus Plan held by Mr Stapleton as at 5 October 2023 was 240,548 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.9867 8,186
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-09-15
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
80,384 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2018, 2019, 2020, 2021 and 2022. The resultant total shares
transaction under the Performance Share Plan held by Mr Stapleton as at 5 October 2023 was 2,361,858
shares.
Price(s) Volume(s)
c) Price(s) and GBP1.9867 80,384
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-09-15
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 and Commercial 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 3,797 shares purchased following dividend reinvestment on awards granted under the
b) transaction Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred
Bonus Plan held by Ms Bellairs as at 5 October 2023 was 111,599 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.9867 3,797
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-09-15
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 / PDMR (Chief Customer and Commercial 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 31,504 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2019, 2020, 2021 and 2022. The resultant total shares under
the Performance Share Plan held by Ms Bellairs as at 5 October 2023 was 925,722 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.9867 31,504
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-09-15
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Jo Hartley
b) Position / status PDMR (Group 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 12,699 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022. The resultant total shares under the Performance Share
Plan held by Ms Hartley as at 5 October 2023 was 373,143 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.9867 12,699
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-09-15
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Paul O'Hara
b) Position / status PDMR (Chief People and Property 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 5,210 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the
Performance Share Plan held by Mr O'Hara as at 5 October 2023 was 153,107 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.9867 5,210
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-09-15
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Rob Keates
b) Position / status PDMR (Chief Operating 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 6,850 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the
Performance Share Plan held by Mr Keates as at 5 October 2023 was 201,313 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.9867 6,850
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-09-15
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Tim O'Gorman
b) Position / status PDMR (General Counsel and Company Secretary)
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 2,840 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the
Performance Share Plan held by Mr O'Gorman as at 5 October 2023 was 83,473 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.9867 2,840
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-09-15
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Neil Holden
b) Position / status PDMR (Chief Information 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 4,679 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the
Performance Share Plan held by Mr Holden as at 5 October 2023 was 137,494 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.9867 4,679
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-09-15
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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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.: 276252
EQS News ID: 1742809
End of Announcement EQS News Service
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(END) Dow Jones Newswires
October 06, 2023 04:30 ET (08:30 GMT)
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