The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 627,045 shares under the Performance Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.671
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627,045
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-10-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Jo Hartley
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b)
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Position / status
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PDMR (Chief Financial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 354,578 shares under the Performance Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.671
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354,578
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-10-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer and Commercial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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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
|
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 225,084 shares under the Performance Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.671
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225,084
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-10-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Paul O’Hara
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b)
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Position / status
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PDMR (Chief People and Property Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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|
a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 78,994 shares under the Performance Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.671
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78,994
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-10-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Neil Holden
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b)
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Position / status
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PDMR (Chief Information Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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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
|
|
a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 71,813 shares under the Performance Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.671
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71,813
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-10-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Rob Keates
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b)
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Position / status
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PDMR (Chief Operating Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
|
Details of the issuer
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|
|
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
|
|
a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 137,642 shares under the Performance Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.671
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137,642
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-10-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Tim O’Gorman
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b)
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Position / status
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PDMR (General Counsel and Company Secretary)
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c)
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Initial notification / amendment
|
Initial Notification
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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
|
|
a)
|
Description of the financial instrument
|
Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 43,566 shares under the Performance Share Plan
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c)
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Price(s) and volume(s)
|
|
Price(s)
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Volume(s)
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£1.671
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43,566
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d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2022-10-21
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
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