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The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Jill McDonald |
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b) |
Position / status |
PDMR (Chief Executive Officer) |
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c) |
Initial notification / amendment |
Initial Notification |
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2. |
Details of the issuer |
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Name |
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) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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b) |
Nature of the transaction |
Grant of 214,586 shares under the 2015 Performance Share Plan |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
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e) |
Date of the transaction |
2016-08-11 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Jonny Mason |
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b) |
Position / status |
PDMR (Chief Financial Officer) |
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c) |
Initial notification / amendment |
Initial Notification |
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2. |
Details of the issuer |
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|
Name |
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) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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b) |
Nature of the transaction |
Grant of 147,265 shares under the 2015 Performance Share Plan |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
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|
e) |
Date of the transaction |
2016-08-11 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Emma Fox |
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b) |
Position / status |
PDMR (Commercial Director) |
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c) |
Initial notification / amendment |
Initial Notification |
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2. |
Details of the issuer |
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|
Name |
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) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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|
b) |
Nature of the transaction |
Grant of 142,271 shares under the 2015 Performance Share Plan |
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c) |
Price(s) and volume(s) |
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|
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
|
e) |
Date of the transaction |
2016-08-11 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Rob Swyer |
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b) |
Position / status |
PDMR (Retail Director) |
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c) |
Initial notification / amendment |
Initial Notification |
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2. |
Details of the issuer |
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|
|
Name |
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) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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|
b) |
Nature of the transaction |
Grant of 107,293 shares under the 2015 Performance Share Plan |
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c) |
Price(s) and volume(s) |
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|
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
|
e) |
Date of the transaction |
2016-08-11 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Andy Randall |
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b) |
Position / status |
PDMR (Managing Director, Autocentres) |
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c) |
Initial notification / amendment |
Initial Notification |
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2. |
Details of the issuer |
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|
|
Name |
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) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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b) |
Nature of the transaction |
Grant of 80,255 shares under the 2015 Performance Share Plan |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
|
e) |
Date of the transaction |
2016-08-11 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Jonathan Crookall |
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b) |
Position / status |
PDMR (People Director) |
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c) |
Initial notification / amendment |
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) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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b) |
Nature of the transaction |
Grant of 45,231 shares under the 2015 Performance Share Plan |
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c) |
Price(s) and volume(s) |
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|
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
|
e) |
Date of the transaction |
2016-08-11 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Richard Street |
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b) |
Position / status |
PDMR (Supply Chain Director) |
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c) |
Initial notification / amendment |
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) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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|
b) |
Nature of the transaction |
Grant of 42,076 shares under the 2015 Performance Share Plan |
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c) |
Price(s) and volume(s) |
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||||
|
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
|
e) |
Date of the transaction |
2016-08-11 |
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|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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|
a) |
Name |
Tim O'Gorman |
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b) |
Position / status |
PDMR (General Counsel and Company Secretary) |
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c) |
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) |
Nature of the transaction |
Grant of 18,934 shares under the 2015 Performance Share Plan |
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|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
|
e) |
Date of the transaction |
2016-08-11 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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