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 |
Andy Randall |
| b) |
Position / status |
PDMR (Managing Director Halfords Autocentres) |
| c) |
Initial notification / amendment |
Initial Notification |
| 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 |
Exercise of 53,831 shares from the 2017 Performance Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £2.75056 |
53,831 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2020-12-03 |
| f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
| 1. |
Details of PDMR / person closely associated with them ('PCA') |
| a) |
Name |
Andy Randall |
| b) |
Position / status |
PDMR (Managing Director Halfords Autocentres) |
| c) |
Initial notification / amendment |
Initial Notification |
| 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 |
Exercise of 57,484 shares from the 2017 Restricted Share Plan |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £2.750560 |
57,484 |
|
| d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
| e) |
Date of the transaction |
2020-12-03 |
| f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
