Halfords Group PLC: Director/PDMR shareholding
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR shareholding
06-Oct-2023 / 09:30 GMT/BST
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
8,186 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 5 October 2023 was 240,548 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.9867
8,186
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-09-15
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
80,384 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 5 October 2023 was 2,361,858 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.9867
80,384
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-09-15
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
3,797 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 5 October 2023 was 111,599 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.9867
3,797
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-09-15
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
31,504 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 5 October 2023 was 925,722 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.9867
31,504
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-09-15
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 (Group 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
12,699 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 5 October 2023 was 373,143 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.9867
12,699
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-09-15
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
5,210 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 5 October 2023 was 153,107 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.9867
5,210
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-09-15
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
6,850 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 5 October 2023 was 201,313 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.9867
6,850
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-09-15
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
2,840 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 5 October 2023 was 83,473 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.9867
2,840
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-09-15
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
4,679 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 5 October 2023 was 137,494 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.9867
4,679
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2023-09-15
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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.: 276252 EQS News ID: 1742809
End of Announcement EQS News Service