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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 |
654 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Deferred Bonus Plan as at 6 September 2017 are 18,426 |
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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 |
2017-08-29 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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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 |
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 |
629 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2017, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Deferred Bonus Plan as at 6 September 2017 are 17,730 |
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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 |
2017-08-29 |
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|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
|
1. |
Details of PDMR / person closely associated with them ('PCA') |
|||||
|
a) |
Name |
Jill McDonald |
||||
|
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 |
|||||
|
|
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 |
14,161 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 398,647. |
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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 |
2017-08-29 |
||||
|
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 |
|||||
|
a) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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b) |
Nature of the transaction |
10,743 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 302,446. |
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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 |
2017-08-29 |
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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 |
Ian Carter |
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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 |
703 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 19,810. |
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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 |
2017-08-29 |
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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 |
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 |
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a) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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b) |
Nature of the transaction |
5,296 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 149,094. |
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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 |
2017-08-29 |
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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 |
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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 |
3,047 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 85,817. |
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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 |
2017-08-29 |
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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 |
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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 |
3,069 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 86,413. |
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c) |
Price(s) and volume(s) |
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||||
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d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
|
e) |
Date of the transaction |
2017-08-29 |
||||
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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 |
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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 |
750 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 21,113. |
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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 |
2017-08-29 |
||||
|
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 |
Karen Bellairs |
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b) |
Position / status |
PDMR (Chief Customer Officer) |
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c) |
Initial notification / amendment |
Initial Notification |
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2. |
Details of the issuer |
|||||
|
|
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 |
||||
|
b) |
Nature of the transaction |
686 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 19,356. |
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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 |
2017-08-29 |
||||
|
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 |
Simon Irons |
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b) |
Position / status |
PDMR (Director of Cycling) |
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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 |
583 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 16,421. |
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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 |
2017-08-29 |
||||
|
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 |
Dave Poulter |
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b) |
Position / status |
PDMR (Category Director Friend of the Motorist) |
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c) |
Initial notification / amendment |
Initial Notification |
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2. |
Details of the issuer |
|||||
|
|
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 |
||||
|
b) |
Nature of the transaction |
741 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 20,885. |
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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 |
2017-08-29 |
||||
|
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 |
David Adams |
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b) |
Position / status |
PDMR (Senior Independent Director) |
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c) |
Initial notification / amendment |
Initial Notification |
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2. |
Details of the issuer |
|||||
|
|
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 |
In respect of the final dividend paid on 25 August 2017, the PDMR acquired shares through participation in the Company's Dividend Reinvestment 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 |
2017-08-29 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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LEI: 54930086FKBWWJIOB179