DJ Halfords Group PLC: Director/PDMR Shareholding
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
20-Sep-2024 / 10:44 GMT/BST
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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 5,926 shares purchased following dividend reinvestment on awards granted under the
b) transaction Deferred Bonus Plan in 2022. The resultant total shares under the Deferred Bonus Plan
held by Mr Stapleton as at 19 September 2024 was 182,059 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.486 5,926
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-09-17
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
53,456 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2020, 2022 and 2023. The resultant total shares under the
transaction Performance Share Plan held by Mr Stapleton as at 19 September 2024 was 1,642,184
shares.
Price(s) Volume(s)
c) Price(s) and GBP1.486 53,456
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-09-17
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Johanna 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 27,344 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Ms Hartley as at 19 September 2024 was 840,043 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.486 27,344
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-09-17
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 Officer and MD Garages)
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 2,683 shares purchased following dividend reinvestment on awards granted under the
b) transaction Deferred Bonus Plan in 2022. The resultant total shares under the Deferred Bonus Plan
held by Ms Bellairs as at 19 September 2024 was 82,422 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.486 2,683
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-09-17
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 Officer and MD Garages)
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
31,406 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020, 2022 and 2023. The resultant total shares under
transaction the Performance Share Plan held by Ms Bellairs as at 19 September 2024 was 964,842
shares.
Price(s) Volume(s)
c) Price(s) and GBP1.486 31,406
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-09-17
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 5,501 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr O'Hara as at 19 September 2024 was 169,007 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.486 5,501
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-09-17
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 2,911 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr O'Gorman as at 19 September 2024 was 89,455 shares
Price(s) Volume(s)
c) Price(s) and GBP1.486 2,911
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-09-17
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Chris McShane
b) Position / status PDMR (MD Business to Business and CEO and President of Avayler)
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 3,609 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr McShane as at 19 September 2024 was 110,882 shares
Price(s) Volume(s)
c) Price(s) and GBP1.486 3,609
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-09-17
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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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.: 348236 EQS News ID: 1992607 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
September 20, 2024 05:44 ET (09:44 GMT)
