Halfords Group PLC: Director/PDMR Shareholding
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
25-Jan-2022 / 12:19 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
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Graham Stapleton
b)
Position / status
PDMR (Chief Executive Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
651 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 January 2022 was 75,455 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
651
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Graham Stapleton
b)
Position / status
PDMR (Chief Executive Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
15,490 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 21 January 2022 was 1,791,989 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
15,490
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Loraine Woodhouse
b)
Position / status
PDMR (Chief Financial Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
341 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 January 2022 was 39,521 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
341
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Loraine Woodhouse
b)
Position / status
PDMR (Chief Financial Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
10,043 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Ms Woodhouse as at 21 January 2022 was 1,161,910 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
10,043
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Karen Bellairs
b)
Position / status
PDMR (Chief Customer Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
262 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 January 2022 was 30,366 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
262
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Karen Bellairs
b)
Position / status
PDMR (Chief Customer Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
6,423 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 21 January 2022 was 743,199 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
6,423
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Andy Randall
b)
Position / status
PDMR (Group Chief Operating Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
210 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 January 2022 was 24,353 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
210
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Andy Randall
b)
Position / status
PDMR (Group Chief Operating Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
4,421 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Randall as at 21 January 2022 was 511,609 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
4,421
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Paul O'Hara
b)
Position / status
PDMR (Chief Property Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
1,318 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr O'Hara as at 21 January 2022 was 152,610 shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
1,318
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Rob Keates
b)
Position / status
PDMR (Chief Transformation Officer and Managing Director of Tredz)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
570 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Keates as at 21 January 2022 was 66,035 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
570
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Tim O'Gorman
b)
Position / status
PDMR (General Counsel and Company Secretary)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
715 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr O'Gorman as at 21 January 2022 was 82,773 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
715
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Neil Holden
b)
Position / status
PDMR (Chief Information Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
1,145 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Holden as at 21 January 2022 was 132,585 shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
1,145
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Wendy Taylor
b)
Position / status
PDMR (Chief People Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
412 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2021. The resultant total shares under the Performance Share Plan held by Ms Taylor as at 21 January 2022 was 47,656 shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
412
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
David Hutchinson
b)
Position / status
PDMR (Chief Commercial Officer)
c)
Initial notification / amendment
Initial Notification
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
a)
Description of the financial instrument
Ordinary 1p shares
ISIN: GB00B012TP20
b)
Nature of the transaction
835 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2021. The resultant total shares under the Performance Share Plan held by Mr Hutchinson as at 21 January 2022 was 96,692 shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.44
835
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2022-01-21
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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.: 138773 EQS News ID: 1272626
End of Announcement EQS News Service