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Halfords Group PLC Director's Dealing 2020

Jan 23, 2020

5155_rns_2020-01-23_97cfedaa-6594-4057-8573-6f436baec199.pdf

Director's Dealing

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Halfords Group PLC (HFD) 22-Jan-2020 / 13:00 GMT/BST Dissemination of a RegulatoryAnnouncement, 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 EU Market Abuse Regulation

1. Details of PDMR / person closelyassociated 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		 519 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in
2018. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 21 January 2020 was
13,499.
c) Price(s)
and
volume(s)		 Price(s) Volume(s)
£1.544 519
d) Aggregated
information		 n/a single transaction
Aggregated
volume Price		 n/a single transaction
e) Date
of
the
transaction		 2020-01-17
f) Place
of
the
transaction		 London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closelyassociated 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		 Ordinary 1p shares
instrument ISIN: GB00B012TP20
b) Nature of the 51,025 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in
transaction 2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr Stapleton as
at 21 January 2020 was 1,325,866.
c) Price(s)
and
volume(s)		 Price(s)
Volume(s)
£1.544
51,025
d) Aggregated
information
Aggregated
volume Price		 n/a single transaction
n/a single transaction
e) Date
of
the
transaction		 2020-01-17
f) Place of
the
transaction		 London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closelyassociated with them('PCA')
a) Name Andy Randall
b) Position
/
status		 PDMR (Managing Director, Autocentres)
c) Initial
notification
/
amendment		 Initial Notification
2. Details of the issuer
Name Halfords Group plc
date; and (iv) each place where transactions have been conducted 3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each
a) Description of
the
financial
instrument		 Ordinary 1p shares
ISIN: GB00B012TP20
b) Nature of the
transaction		 21 January 2020 was 405,337. 15,598 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in
2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr Randall as at
c) Price(s)
and
volume(s)		 Price(s) Volume(s)
£1.544 15,598
d) Aggregated
information		 n/a single transaction
Aggregated
volume Price		 n/a single transaction
e) Date
of
the
transaction		 2020-01-17
f) Place of
the
transaction		 London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closelyassociated with them('PCA')
a) Name Karen Bellairs
b) Position / PDMR (Group Customer and Commercial Director)
status
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		 17,516 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in
2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Ms Bellairs as
at 21 January 2020 was 455,161.
c) Price(s)
and
volume(s)		 Price(s) Volume(s)
£1.544 17,516
d) Aggregated
information		 n/a single transaction
Aggregated
volume Price		 n/a single transaction
e) Date
of
the
transaction		 2020-01-17
f) Place of
the
transaction		 London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closelyassociated with them('PCA')
a) Name Paul O'Hara
b) Position
/
status		 PDMR (Group Property Director)
c) Initial
notification
/
amendment		 Initial Notification
2. Details of the issuer
Name Halfords Group plc
date; and (iv) each place where transactions have been conducted 3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each
a) Description of
the
financial
instrument		 Ordinary 1p shares
ISIN: GB00B012TP20
b) Nature of the
transaction		 4,751 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in
2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr O'Hara as at
21 January 2020 was 123,485.
c) Price(s)
and
volume(s)		 Price(s) Volume(s)
£1.544 4,751
d) Aggregated n/a single transaction
information n/a single transaction
Aggregated
volume Price
e) Date
of
the
transaction		 2020-01-17
f) Place of
the
transaction		 London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closelyassociated 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
date; and (iv) each place where transactions have been conducted 3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each
a) Description of
the
financial
instrument		 Ordinary 1p shares
ISIN: GB00B012TP20
b) Nature of the
transaction		 as at 21 January 2020 was 81,834. 3,148 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in
2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr O'Gorman
c) Price(s)
and
volume(s)		 Price(s) Volume(s)
£1.544 3,148
d) Aggregated
information		 n/a single transaction
Aggregated
volume Price		 n/a single transaction
e) Date
of
the
transaction		 2020-01-17
f) Place of
the
transaction		 London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closelyassociated 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 Ordinary 1p shares
the
financial
instrument		 ISIN: GB00B012TP20
b) Nature of the
transaction		 24,416 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan
in 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Ms Woodhouse as
at 21 January 2020 was 634,430.
c) Price(s)
and
volume(s)		 Price(s) Volume(s)
£1.544 24,416
d) Aggregated
information		 n/a single transaction
Aggregated
volume Price		 n/a single transaction
e) Date
of
the
transaction		 2020-01-17
f) Place of
the
transaction		 London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closelyassociated with them('PCA')
a) Name Neil Holden
b) Position / status PDMR (Group IT Director)
c) Initial
notification
/
amendment		 Initial Notification
2. Details of the issuer
Name Halfords Group plc
date; and (iv) each place where transactions have been conducted 3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each
a) Description
of
the
financial
instrument		 Ordinary 1p shares
ISIN: GB00B012TP20
b) Nature of
the
transaction		 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr Holden as at 21
January 2020 was 72,994.		 2,809 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in
c) Price(s)
and
volume(s)		 Price(s) Volume(s)
£1.544 2,809
d) Aggregated
information		 n/a single transaction
Aggregated
volume Price		 n/a single transaction
e) Date
of
the
transaction		 2020-01-17
f) Place
of
the
transaction		 London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closelyassociated with them('PCA')
a) Name Keith Jones
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		 7,788 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in
2019. The resultant total shares under the Performance Share Plan option held by Mr Jones as at 21 January
2020 was 202,363.
c) Price(s)
and
volume(s)		 Price(s) Volume(s)
£1.544 7,788
d) Aggregated
information		 n/a single transaction
Aggregated
volume Price		 n/a single transaction
e) Date
of
the
transaction		 2020-01-17
f) Place
of
the
transaction		 London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closelyassociated with them('PCA')
a) Name David Adams
b) Position / status PDMR (Senior Independent Director)
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 In respect of the final dividend paid on 17 January 2020, the PDMR acquired shares through participation
in the Company's Dividend Reinvestment Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£1.544 343
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
e) Date of the transaction 2020-01-17
f) Place of the transaction London Stock Exchange, Main Market (XLON)

ISIN: GB00B012TP20 Category Code:DSH TIDM: HFD LEICode: 54930086FKBWWJIOBI79 Sequence No.: 42087 EQS News ID: 958953

End ofAnnouncementEQS News Service

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