DJ Halfords Group PLC: Director/PDMR Shareholding
Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR Shareholding 25-Jan-2023 / 10:49 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 3,781 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 23 January 2023 was 232,362 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.813199 3,781
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-01-23
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
41,165 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2018, 2019, 2020, 2021 and 2022. The resultant total shares
transaction under the Performance Share Plan held by Mr Stapleton as at 23 January 2023 was
2,529,370 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.813199 41,165
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-01-23
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Jo Hartley
b) Position / status PDMR (Chief Financial 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 5,866 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022. The resultant total shares under the Performance Share
Plan held by Ms Hartley as at 23 January 2023 was 360,444 shares
Price(s) Volume(s)
c) Price(s) and GBP1.813199 5,866
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-01-23
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 1,753 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 23 January 2023 was 107,802 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.813199 1,753
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-01-23
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 / PDMR (Chief Customer and Commercial 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
16,494 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020, 2021 and 2022. The resultant total shares under
transaction the Performance Share Plan held by Ms Bellairs as at 23 January 2023 was 1,013,464
shares.
Price(s) Volume(s)
c) Price(s) and GBP1.813199 16,494
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-01-23
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 2,794 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the
Performance Share Plan held by Mr O'Hara as at 23 January 2023 was 171,746 shares
Price(s) Volume(s)
c) Price(s) and GBP1.813199 2,794
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-01-23
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 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 3,410 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the
Performance Share Plan held by Mr Keates as at 23 January 2023 was 209,635 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.813199 3,410
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-01-23
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 1,522 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the
Performance Share Plan held by Mr O'Gorman as at 23 January 2023 was 93,649 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.813199 1,522
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-01-23
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 2,493 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the
Performance Share Plan held by Mr Holden as at 23 January 2023 was 81,444 shares
Price(s) Volume(s)
c) Price(s) and GBP1.813199 2,493
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2023-01-23
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.: 218348 EQS News ID: 1543429 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
January 25, 2023 05:49 ET (10:49 GMT)
