Halfords Regulatory News (HFD)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Jill McDonald

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

256 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2016, at a price per share equal to the market value on the final dividend date of 20 January 2017. The resultant total shares under the Deferred Bonus Plan as at 25 January 2017 are 17,294.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2017-01-20

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Jill McDonald

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

5,545 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 20 January 2017. The resultant total shares under the Performance Share Plan option as at 25 January 2017 are 374,137.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2017-01-20

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

4,207 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 20 January 2017. The resultant total shares under the Performance Share Plan option as at 25 January 2017 are 283,851.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2017-01-20

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Emma Fox

b)

Position / status

PDMR (Commercial 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

5,416 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2014, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 20 January 2017. The resultant total shares under the Performance Share Plan option as at 25 January 2017 are 365,388.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2017-01-20

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

401 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2014, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 20 January 2017. The resultant total shares under the Performance Share Plan option as at 25 January 2017 are 27,111.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2017-01-20

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

2,549 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2014, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 20 January 2017. The resultant total shares under the Performance Share Plan option as at 25 January 2017 are 171,982.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2017-01-20

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

1,682 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2014, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 20 January 2017. The resultant total shares under the Performance Share Plan option as at 25 January 2017 are 113,376.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2017-01-20

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

1,202 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 20 January 2017. The resultant total shares under the Performance Share Plan option as at 25 January 2017 are 81,101.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2017-01-20

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

294 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, at a price per share equal to the market value on the final dividend date of 20 January 2017. The resultant total shares under the Performance Share Plan option as at 25 January 2017 are 19,815.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2017-01-20

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)