Halfords Group PLC: Director/PDMR Shareholding
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
25-Jan-2023 / 10:49 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
3,781 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 23 January 2023 was 232,362 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.813199
3,781
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-01-23
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
41,165 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019, 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 23 January 2023 was 2,529,370 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.813199
41,165
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-01-23
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Jo Hartley
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
5,866 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 23 January 2023 was 360,444 shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.813199
5,866
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-01-23
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 and 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
1,753 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 23 January 2023 was 107,802 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.813199
1,753
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-01-23
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 and 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
16,494 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 23 January 2023 was 1,013,464 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.813199
16,494
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-01-23
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 People and 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
2,794 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 23 January 2023 was 171,746 shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.813199
2,794
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-01-23
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 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
3,410 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr Keates as at 23 January 2023 was 209,635 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.813199
3,410
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-01-23
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
1,522 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr O’Gorman as at 23 January 2023 was 93,649 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.813199
1,522
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-01-23
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
2,493 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the Performance Share Plan held by Mr Holden as at 23 January 2023 was 81,444 shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.813199
2,493
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-01-23
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.: 218348 EQS News ID: 1543429
End of Announcement EQS News Service