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Halfords Group PLC — Remuneration Information 2017
Sep 14, 2017
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Remuneration Information
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RNS Number : 8055Q
Halfords Group PLC
14 September 2017
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Jonny Mason
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
Grant of 230,496 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 230,496 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Ian Carter
b)
Position / status
PDMR (Retail 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
Grant of 38,416 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 38,416 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
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 (Managing Director, Autocentres)
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
Grant of 94,210 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 94,210 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Jonathan Crookall
b)
Position / status
PDMR (People 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
Grant of 88,776 shares under the 2015 Performance Share Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 88,776 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Richard Street
b)
Position / status
PDMR (Supply Chain 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
Grant of 67,792 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 67,792 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
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
Grant of 22,226 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 22,226 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
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
Grant of 36,801 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 36,801 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Simon Irons
b)
Position / status
PDMR (Director of Cycling)
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
Grant of 36,801 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 36,801 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Dave Poulter
b)
Position / status
PDMR (Category Director Friend of the Motorist)
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
Grant of 32,928 shares under the 2015 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 32,928 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Ian Carter
b)
Position / status
PDMR (Retail 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
Grant of shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 7,638 |
| £3.0977 | 11,468 |
d)
Aggregated information
Aggregated volume Price
19,106
£3.0977
e)
Date of the transaction
2017-09-13
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 (Managing Director, Autocentres)
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
Grant of shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 57,484 |
| £3.0977 | 86,312 |
d)
Aggregated information
Aggregated volume Price
143,796
£3.0977
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Jonathan Crookall
b)
Position / status
PDMR (People 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
Grant of shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 33,046 |
| £3.0977 | 48,645 |
d)
Aggregated information
Aggregated volume Price
81,691
£3.0977
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Richard Street
b)
Position / status
PDMR (Supply Chain 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
Grant of shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 38,092 |
| £3.0977 | 45,251 |
d)
Aggregated information
Aggregated volume Price
83,343
£3.0977
e)
Date of the transaction
2017-09-13
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
Grant of 20,363 shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 20,363 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
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
Grant of shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 7,377 |
| £3.0977 | 11,077 |
d)
Aggregated information
Aggregated volume Price
18,454
£3.0977
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Simon Irons
b)
Position / status
PDMR (Director of Cycling)
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
Grant of 15,838 shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 15,838 |
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Dave Poulter
b)
Position / status
PDMR (Category Director Friend of the Motorist)
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
Grant of shares under the Halfords 2017 Restricted Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £3.0977 | 7,685 |
| £3.0977 | 12,217 |
d)
Aggregated information
Aggregated volume Price
19,902
£3.0977
e)
Date of the transaction
2017-09-13
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
LEI: 54930086FKBWWJIOB179
This information is provided by RNS
The company news service from the London Stock Exchange
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