DJ Halfords Group PLC: Director/PDMR Shareholding
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.
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The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Graham Stapleton
b) Position / status PDMR (Chief Executive Officer)
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 8,494 shares purchased following dividend reinvestment on awards granted under the
b) transaction 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.
Price(s) Volume(s)
c) Price(s) and GBP1.5544 8,494
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Graham Stapleton
b) Position / PDMR (Chief Executive Officer)
status
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
69,171 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2018, 2019, 2020 and 2021. The resultant total shares under
transaction the Performance Share Plan held by Mr Stapleton as at 22 September 2022 was 1,861,160
shares.
Price(s) Volume(s)
c) Price(s) and GBP1.5544 69,171
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Karen Bellairs
b) Position / status PDMR (Chief Customer and Commercial Officer)
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 3,941 shares purchased following dividend reinvestment on awards granted under the
b) transaction 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.
Price(s) Volume(s)
c) Price(s) and GBP1.5544 3,941
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Karen Bellairs
b) Position / status PDMR (Chief Customer and Commercial Officer)
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 28,687 shares purchased following dividend reinvestment on awards granted under the
b) transaction 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.
Price(s) Volume(s)
c) Price(s) and GBP1.5544 28,687
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Andy Randall
b) Position / status PDMR (Group Chief Operating Officer)
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 3,721 shares purchased following dividend reinvestment on awards granted under the
b) transaction 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.
Price(s) Volume(s)
c) Price(s) and GBP1.5544 3,721
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Andy Randall
b) Position / status PDMR (Group Chief Operating Officer)
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 19,747 shares purchased following dividend reinvestment on awards granted under the
b) transaction 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.
Price(s) Volume(s)
c) Price(s) and GBP1.5544 19,747
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Paul O'Hara
b) Position / status PDMR (Chief People and Property Officer)
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 3,342 shares purchased following dividend reinvestment on awards granted under the
b) transaction 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
Price(s) Volume(s)
c) Price(s) and GBP1.5544 3,342
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Rob Keates
b) Position / status PDMR (Chief Transformation Officer and Managing Director of Tredz)
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 2,548 shares purchased following dividend reinvestment on awards granted under the
b) transaction 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.
Price(s) Volume(s)
c) Price(s) and GBP1.5544 2,548
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Tim O'Gorman
b) Position / status PDMR (General Counsel and Company Secretary)
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 1,804 shares purchased following dividend reinvestment on awards granted under the
b) transaction 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.
Price(s) Volume(s)
c) Price(s) and GBP1.5544 1,804
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Neil Holden
b) Position / status PDMR (Chief Information Officer)
Initial
c) notification / Initial Notification
amendment
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
Description of Ordinary 1p shares
a) the financial
instrument ISIN: GB00B012TP20
Nature of the 2,933 shares purchased following dividend reinvestment on awards granted under the
b) transaction 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
Price(s) Volume(s)
c) Price(s) and GBP1.5544 2,933
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2022-09-22
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
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ISIN: GB00B012TP20 Category Code: DSH TIDM: HFD LEI Code: 54930086FKBWWJIOBI79 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 190423 EQS News ID: 1450337 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
September 27, 2022 04:30 ET (08:30 GMT)
