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1 Sep 2011 16:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS | |
1. Name of the issuer | HALFORDS GROUP PLC |
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a) or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or (iii) both (i) and (ii) |
Pursuant to (iii) |
3. Name of person discharging managerial responsibilities/director | David Wild |
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | Self |
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | Self |
6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares | Ordinary Shares of 1p each |
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | David Wild |
8. State the nature of the transaction | Exercise of Share Awards under the under the Company's Performance Share Plan and subsequent sale to meet tax & NI obligations. |
9. Number of shares, debentures or financial instruments relating to shares acquired | 334,300 |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |
11. Number of shares, debentures or financial instruments relating to shares disposed | 173,836 |
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |
13. Price per share or value of transaction | £2.8716 |
14. Date and place of transaction | 18 August 2011, London |
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 260,464 |
16. Date issuer informed of transaction | 18 August 2011 |
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS | |
1. Name of the issuer | HALFORDS GROUP PLC |
2. State whether the notification relates to (iv) a transaction notified in accordance with DR 3.1.4R(1)(a) or (v) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or (vi) both (i) and (ii) |
Pursuant to (iii) |
3. Name of person discharging managerial responsibilities/director | Paul McClenaghan |
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | Self |
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | Self |
6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares | Ordinary Shares of 1p each |
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | Paul McClenaghan |
8. State the nature of the transaction | Exercise of Share Awards under the under the Company's Performance Share Plan and subsequent sale to meet tax & NI obligations. |
9. Number of shares, debentures or financial instruments relating to shares acquired | 85,247 |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |
11. Number of shares, debentures or financial instruments relating to shares disposed | 44,329 |
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |
13. Price per share or value of transaction | £2.8716 |
14. Date and place of transaction | 18 August 2011, London |
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 171,343 |
16. Date issuer informed of transaction | 18 August 2011 |
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS | |
1. Name of the issuer | HALFORDS GROUP PLC |
2. State whether the notification relates to (vii) a transaction notified in accordance with DR 3.1.4R(1)(a) or (viii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or (ix) both (i) and (ii) |
Pursuant to (iii) |
3. Name of person discharging managerial responsibilities/director | Andrew Torrance |
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | Self |
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | Self |
6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares | Ordinary Shares of 1p each |
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | Andrew Torrance |
8. State the nature of the transaction | Exercise of Share Awards under the under the Company's Performance Share Plan and subsequent sale to meet tax & NI obligations. |
9. Number of shares, debentures or financial instruments relating to shares acquired | 62,179 |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | |
11. Number of shares, debentures or financial instruments relating to shares disposed | 32,334 |
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | |
13. Price per share or value of transaction | £2.8716 |
14. Date and place of transaction | 18 August 2011, London |
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 121,845 |
16. Date issuer informed of transaction | 18 August 2011 |
Date of notification: 1 September 2011.
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