DJ Halfords Group PLC: Director/PDMR Shareholding
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
27-Jan-2025 / 10:45 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 4,253 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 24 January 2025 was 186,312 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.284 4,253
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2025-01-24
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
58,409 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2020, 2022, 2023 and 2024. The resultant total shares under
transaction the Performance Share Plan held by Mr Stapleton as at 24 January 2025 was 2,558,393
shares.
Price(s) Volume(s)
c) Price(s) and GBP1.284 58,409
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2025-01-24
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 32,848 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the
Performance Share Plan held by Ms Hartley as at 24 January 2025 was 1,438,799 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.284 32,848
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2025-01-24
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 1,925 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 24 January 2025 was 84,347 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.284 1,925
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2025-01-24
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
27,999 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020, 2022, 2023 and 2024. The resultant total shares
transaction under the Performance Share Plan held by Ms Bellairs as at 24 January 2025 was 1,226,484
shares.
Price(s) Volume(s)
c) Price(s) and GBP1.284 27,999
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2025-01-24
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 6,358 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the
Performance Share Plan held by Mr O'Hara as at 24 January 2025 was 278,518 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.284 6,358
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2025-01-24
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 2,698 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the
Performance Share Plan held by Mr O'Gorman as at 24 January 2025 was 118,227 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.284 2,698
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2025-01-24
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 5,098 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the
Performance Share Plan held by Mr McShane as at 24 January 2025 was 223,339 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.284 5,098
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2025-01-24
transaction
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Adam Gerrard
b) Position / status PDMR (Chief Information and Data 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 2,839 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2024. The resultant total shares under the Performance Share
Plan held by Mr Gerrard as at 24 January 2025 was 124,378 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.284 2,839
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2025-01-24
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.: 372766 EQS News ID: 2074723 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
January 27, 2025 05:45 ET (10:45 GMT)
