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Halfords Group PLC (HFD)
Director/PDMR Shareholding
22-Jan-2020 / 13:00 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 EU Market Abuse Regulation
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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519
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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51,025 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 Stapleton as at 21 January 2020 was 1,325,866.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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51,025
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Andy Randall
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b)
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Position / status
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PDMR (Managing Director, Autocentres)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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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 21 January 2020 was 405,337.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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15,598
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Group Customer and Commercial Director)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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17,516
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Paul O'Hara
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b)
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Position / status
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PDMR (Group Property Director)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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4,751
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Tim O'Gorman
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b)
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Position / status
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PDMR (General Counsel and Company Secretary)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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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 as at 21 January 2020 was 81,834.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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3,148
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Loraine Woodhouse
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b)
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Position / status
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PDMR (Chief Financial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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24,416
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Neil Holden
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b)
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Position / status
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PDMR (Group IT Director)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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2,809 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 Mr Holden as at 21 January 2020 was 72,994.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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2,809
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Keith Jones
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b)
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Position / status
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PDMR (Chief Operating Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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7,788
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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David Adams
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b)
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Position / status
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PDMR (Senior Independent Director)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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In respect of the final dividend paid on 17 January 2020, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.544
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343
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2020-01-17
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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