DJ Halfords Group PLC: Director/PDMR Shareholding
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
31-Jan-2024 / 17:44 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 4,073 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 30 January 2024 was 244,621 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.771 4,073
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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
44,805 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020, 2021, 2022 and 2023. The resultant total shares
transaction under the Performance Share Plan held by Mr Stapleton as at 30 January 2024 was
2,690,017 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.771 44,805
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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 13,536 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 30 January 2024 was 812,699 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.771 13,536
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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 (Group 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 1,890 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 30 January 2024 was 113,489 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.771 1,890
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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 (Group 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
19,015 shares purchased following dividend reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020, 2021, 2022 and 2023. The resultant total shares
transaction under the Performance Share Plan held by Ms Bellairs as at 30 January 2024 was 1,141,656
shares.
Price(s) Volume(s)
c) Price(s) and GBP1.771 19,015
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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 3,490 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2021, 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr O'Hara as at 30 January 2024 was 209,564 shares.
Price(s) Volume(s)
c) Price(s) and GBP1.771 3,490
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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 3,066 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2021, 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr Holden as at 30 January 2024 was 184,112 shares
Price(s) Volume(s)
c) Price(s) and GBP1.771 3,066
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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 5,509 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2020, 2021, 2022 and 2023. The resultant total shares under
the Performance Share Plan held by Mr Keates as at 30 January 2024 was 330,854 shares
Price(s) Volume(s)
c) Price(s) and GBP1.771 5,509
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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 1,849 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2021, 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr O'Gorman as at 30 January 2024 was 111,108 shares
Price(s) Volume(s)
c) Price(s) and GBP1.771 1,849
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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 (Director of B2B Operations and 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 2,280 shares purchased following dividend reinvestment on awards granted under the
b) transaction Performance Share Plan in 2021, 2022 and 2023. The resultant total shares under the
Performance Share Plan held by Mr McShane as at 30 January 2024 was 136,966 shares
Price(s) Volume(s)
c) Price(s) and GBP1.771 2,280
volume(s)
Aggregated
information n/a single transaction
d)
Aggregated n/a single transaction
volume Price
e) Date of the 2024-01-19
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.: 300922 EQS News ID: 1827521 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
January 31, 2024 12:44 ET (17:44 GMT)
