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Halfords Group PLC (HFD)
21-Sep-2021 / 16:20 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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1,184 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2018 and 2021. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 21 September 2021 was 74,804 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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1,184
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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22,008 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019 and 2020. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 21 September 2021 was 1,389,283 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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22,008
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Loraine Woodhouse
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b)
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Position / status
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PDMR (Chief Financial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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620 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021. The resultant total shares under the Deferred Bonus Plan held by Ms Woodhouse as at 21 September 2021 was 39,180 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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620
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Loraine Woodhouse
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b)
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Position / status
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PDMR (Chief Financial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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14,313 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019 and 2020. The resultant total shares under the Performance Share Plan held by Ms Woodhouse as at 21 September 2021 was 903,514 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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14,313
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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476 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 21 September 2021 was 30,104 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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476
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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8,729 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019 and 2020. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 21 September 2021 was 551,061 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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8,729
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Andy Randall
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b)
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Position / status
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PDMR (Group Chief Operating Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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381 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021. The resultant total shares under the Deferred Bonus Plan held by Mr Randall as at 21 September 2021 was 24,143 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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381
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Andy Randall
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b)
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Position / status
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PDMR (Group Chief Operating Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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5,187 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019 and 2020. The resultant total shares under the Performance Share Plan held by Mr Randall as at 21 September 2021 was 327,456 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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5,187
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Paul O'Hara
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b)
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Position / status
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PDMR (Chief Property Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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1,745 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019 and 2020. The resultant total shares under the Performance Share Plan held by Mr O'Hara as at 21 September 2021 was 110,211 shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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1,745
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Rob Keates
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b)
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Position / status
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PDMR (Chief Transformation Officer and Managing Director of Tredz)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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451 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020. The resultant total shares under the Performance Share Plan held by Mr Keates as at 21 September 2021 was 28,492 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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451
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Tim O'Gorman
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b)
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Position / status
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PDMR (General Counsel and Company Secretary)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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952 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019 and 2020. The resultant total shares under the Performance Share Plan held by Mr O'Gorman as at 21 September 2021 was 60,148 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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952
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
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Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Neil Holden
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b)
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Position / status
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PDMR (Chief Information Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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1,496 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019 and 2020. The resultant total shares under the Performance Share Plan held by Mr Holden as at 21 September 2021 was 94,467 shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.106117
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1,496
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d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
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2021-09-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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