| Halfords Group PLC (HFD)
02-Dec-2021 / 07:01 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
2 December 2021
Halfords Group plc
("Halfords" or the "Company")
PDMR notification
Halfords Group plc announces the following transactions by PDMRs, which took place in connection with the non-pre-emptive placing of new ordinary shares of 1 pence each in the capital of the Company (the 'Placing') at a price of 320 pence per share (the Offer Price') on 2 December 2021.
Concurrently with the Placing, the directors of the Company subscribed for an aggregate of 39,437 new ordinary shares of 1 pence each in the capital of the Company at the Offer Price pursuant to subscription letters entered into by each director with the Company.
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
| a) |
Name |
Keith Williams |
| 2 |
Reason for the notification |
| a) |
Position/status |
Chair, PDMR |
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) |
Name |
Halfords Group plc |
| b) |
LEI |
54930086FKBWWJIOBI79 |
| 4 |
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, type of instrument Identification code |
Ordinary shares of 1 pence each
GB00B012TP20
|
| b) |
Name of the transaction |
Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| 320 pence per share |
20,000 |
|
| d) |
Aggregated information - Aggregated volume - Price |
N/A |
| e) |
Date of the transaction |
2 December 2021 |
| f) |
Place of the transaction |
London Stock Exchange |
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
| a) |
Name |
Graham Stapleton |
| 2 |
Reason for the notification |
| a) |
Position/status |
Chief Executive Officer, PDMR |
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) |
Name |
Halfords Group plc |
| b) |
LEI |
54930086FKBWWJIOBI79 |
| 4 |
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, type of instrument Identification code |
Ordinary shares of 1 pence each
GB00B012TP20
|
| b) |
Name of the transaction |
Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| 320 pence per share |
3,500 |
|
| d) |
Aggregated information - Aggregated volume - Price |
N/A |
| e) |
Date of the transaction |
2 December 2021 |
| f) |
Place of the transaction |
London Stock Exchange |
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
| a) |
Name |
Loraine Woodhouse |
| 2 |
Reason for the notification |
| a) |
Position/status |
Chief Financial Officer, PDMR |
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) |
Name |
Halfords Group plc |
| b) |
LEI |
54930086FKBWWJIOBI79 |
| 4 |
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, type of instrument Identification code |
Ordinary shares of 1 pence each
GB00B012TP20
|
| b) |
Name of the transaction |
Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| 320 pence per share |
7,812 |
|
| d) |
Aggregated information - Aggregated volume - Price |
N/A |
| e) |
Date of the transaction |
2 December 2021 |
| f) |
Place of the transaction |
London Stock Exchange |
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
| a) |
Name |
Helen Jones |
| 2 |
Reason for the notification |
| a) |
Position/status |
Senior Independent Director, PDMR |
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) |
Name |
Halfords Group plc |
| b) |
LEI |
54930086FKBWWJIOBI79 |
| 4 |
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, type of instrument Identification code |
Ordinary shares of 1 pence each
GB00B012TP20
|
| b) |
Name of the transaction |
Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| 320 pence per share |
5,000 |
|
| d) |
Aggregated information - Aggregated volume - Price |
N/A |
| e) |
Date of the transaction |
2 December 2021 |
| f) |
Place of the transaction |
London Stock Exchange |
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
| a) |
Name |
Jill Caseberry |
| 2 |
Reason for the notification |
| a) |
Position/status |
Non-Executive Director, PDMR |
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) |
Name |
Halfords Group plc |
| b) |
LEI |
54930086FKBWWJIOBI79 |
| 4 |
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, type of instrument Identification code |
Ordinary shares of 1 pence each
GB00B012TP20
|
| b) |
Name of the transaction |
Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| 320 pence per share |
3,125 |
|
| d) |
Aggregated information - Aggregated volume - Price |
N/A |
| e) |
Date of the transaction |
2 December 2021 |
| f) |
Place of the transaction |
London Stock Exchange |
|
