Halfords Regulatory News (HFD)

30 Jun 2009 10:35

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) ABOVE

3. Name of person discharging managerial responsibilities/director 

DENNIS MILLARD

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person 

N/A 

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 

DENNIS MILLARD

6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares 

ORDINARY SHARES 1p EACH 

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them 

DENNIS MILLARD

8. State the nature of the transaction 

PURCHASE

9. Number of shares, debentures or financial instruments relating to shares acquired 

15,000

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 

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction 

310.241P

14. Date and place of transaction 

29 JUNE 2009.

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 

15,000

16. Date issuer informed of transaction 

29 JUNE 2009.

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 

17. Date of grant 

N/A

18. Period during which or date on which it can be exercised 

N/A

19. Total amount paid (if any) for grant of the option 

N/A

20. Description of shares or debentures involved (class and number) 

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 

N/A

22. Total number of shares or debentures over which options held following notification 

N/A

23. Any additional information 

N/A

24. Name of contact and telephone number for queries 

N/A

ALEX HENDERSON

01527 513025 

Name and signature of duly authorised officer of issuer responsible for making notification 

ALEX HENDERSON

COMPANY SECRETARY 

Date of notification 

30 JUNE 2009