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HALFORDS GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Date of notification: 30 JULY 2009
1. Name of the issuer : HALFORDS GROUP PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a) or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or
(iii) both (i) and (ii)
BOTH (i) and (ii) above
3. Name of person discharging managerial responsibilities/director : PAUL McCLENAGHAN
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person : N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: PAUL McCLENAGHAN
6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES 1p EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PAUL McCLENAGHAN
8. State the nature of the transaction: EXERCISE OF SHARE OPTION under the Company's Performance Share Plan AND SUBSEQUENT SALE
9. Number of shares, debentures or financial instruments relating to shares acquired: 52,998
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): < 0.05%
11. Number of shares, debentures or financial instruments relating to shares disposed: 21,729
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): < 0.05%
13. Price per share or value of transaction: EXERCISE PRICE £Nil SALE PRICE £3.34
14. Date and place of transaction: 29 JULY 2009, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 57,948 < 0.05%
16. Date issuer informed of transaction: 30 JULY 2009.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Date of notification: 30 JULY 2009
1. Name of the issuer : HALFORDS GROUP PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a) or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or
(iii) both (i) and (ii)
BOTH (i) and (ii) above
3. Name of person discharging managerial responsibilities/director: NICK WHARTON
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person : N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: NICK WHARTON
6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES 1p EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: NICK WHARTON
8. State the nature of the transaction: EXERCISE OF SHARE OPTION under the Company's Performance Share Plan AND SUBSEQUENT SALE
9. Number of shares, debentures or financial instruments relating to shares acquired: 43,827
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): < 0.05%
11. Number of shares, debentures or financial instruments relating to shares disposed: 43,827
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): < 0.05%
13. Price per share or value of transaction: EXERCISE PRICE £Nil SALE PRICE £3.34
14. Date and place of transaction: 29 JULY 2009, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 237,812 < 0.05%
16. Date issuer informed of transaction: 30 JULY 2009
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Date of notification: 30 JULY 2009.
1. Name of the issuer : HALFORDS GROUP PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a) or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or
(iii) both (i) and (ii)
BOTH (i) and (ii) above
3. Name of person discharging managerial responsibilities/director: ANDREW TORRANCE
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person : N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: ANDREW TORRANCE
6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES 1p EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: ANDREW TORRANCE
8. State the nature of the transaction: EXERCISE OF SHARE OPTION under the Company's Performance Share Plan AND SUBSEQUENT SALE
9. Number of shares, debentures or financial instruments relating to shares acquired: 43,318
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): < 0.05%
11. Number of shares, debentures or financial instruments relating to shares disposed: 43,318
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): < 0.05%
13. Price per share or value of transaction: EXERCISE PRICE £Nil SALE PRICE £3.34
14. Date and place of transaction: 29 JULY 2009, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 91,970 < 0.05%
16. Date issuer informed of transaction: 30 JULY 2009
ALEX HENDERSON
COMPANY SECRETARY
01527 513025