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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 |
Graham Stapleton |
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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 334,688 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 |
2018-10-05 |
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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 (MD 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 |
Grant of 93,118 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 |
2018-10-05 |
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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 |
Karen Bellairs |
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b) |
Position / status |
PDMR (Chief Operating 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 |
Grant of 78,198 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 |
2018-10-05 |
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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 |
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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 62,558 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 |
2018-10-05 |
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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 |
Steve Knights |
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b) |
Position / status |
PDMR (Group 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 |
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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 104,785 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 |
2018-10-05 |
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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 |
Paul O'Hara |
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b) |
Position / status |
PDMR (Group Property 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 32,843 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 |
2018-10-05 |
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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 |
Adam Phillips |
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b) |
Position / status |
PDMR (Group Strategy and Investor Relations 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 |
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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 25,336 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 |
2018-10-05 |
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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 |
Neil Holden |
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b) |
Position / status |
PDMR (Group IT 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 15,639 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 |
2018-10-05 |
||||
|
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 |
||||
|
b) |
Nature of the transaction |
Grant of 17,573 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 |
2018-10-05 |
||||
|
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 |
Katrina Jamieson |
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b) |
Position / status |
PDMR (Group Finance and Supply Chain Director -Interim) |
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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 |
||||
|
b) |
Nature of the transaction |
Grant of 13,655 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 |
2018-10-05 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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