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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
27-Sep-2022 / 09:30 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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8,494 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 22 September 2022 was 228,581 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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8,494
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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69,171 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 22 September 2022 was 1,861,160 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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69,171
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer and Commercial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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3,941 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 22 September 2022 was 109,049 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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3,941
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer and Commercial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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28,687 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 22 September 2022 was 771,886 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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28,687
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Andy Randall
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b)
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Position / status
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PDMR (Group Chief Operating Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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3,721 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred Bonus Plan held by Mr Randall as at 22 September 2022 was 100,133 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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3,721
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Andy Randall
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b)
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Position / status
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PDMR (Group Chief Operating Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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19,747 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Randall as at 22 September 2022 was 531,356 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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19,747
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Paul O’Hara
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b)
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Position / status
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PDMR (Chief People and Property Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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3,342 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 22 September 2022 was 89,958 shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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3,342
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Rob Keates
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b)
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Position / status
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PDMR (Chief Transformation Officer and Managing Director of Tredz)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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2,548 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Keates as at 22 September 2022 was 68,583 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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2,548
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Tim O’Gorman
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b)
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Position / status
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PDMR (General Counsel and Company Secretary)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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1,804 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr O’Gorman as at 22 September 2022 was 48,561 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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1,804
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them (‘PCA’)
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a)
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Name
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Neil Holden
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b)
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Position / status
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PDMR (Chief Information Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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2,933 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Holden as at 22 September 2022 was 78,951 shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.5544
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2,933
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-09-22
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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