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Halfords Group PLC Remuneration Information 2025

Jul 3, 2025

5155_dirs_2025-07-03_7a94e097-4d4e-467a-b023-dfb5f56ad193.html

Remuneration Information

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National Storage Mechanism | Additional information

Halfords Group PLC (HFD)

Halfords Group PLC: Director/PDMR Shareholding

03-Jul-2025 / 09:38 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

Jo Hartley

b)

Position / status

PDMR (Chief Finance 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 104,436 shares under the Deferred Bonus Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.55 104,436

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2025-06-30

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 79,267 shares under the Deferred Bonus Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.55 79,267

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2025-06-30

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.: 394851
EQS News ID: 2164750
End of Announcement EQS News Service