16 Oct 2020 12:59
Halfords Group PLC (HFD) Director/PDMR Shareholding 16-Oct-2020 / 12:59 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 | 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Graham Stapleton | | 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 | Grant of 458,162 shares under the 2015 Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £2.425 | 458,162 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2020-10-16 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Loraine Woodhouse | | 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 | Grant of 293,855 shares under the 2015 Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £2.425 | 293,855 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2020-10-16 | | 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 (MD 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 | Grant of 136,082 shares under the 2015 Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £2.425 | 136,082 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2020-10-16 | | 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 (Group Customer and 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 | Grant of 220,391 shares under the 2015 Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £2.425 | 220,391 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2020-10-16 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Keith Jones | | b) | Position / status | PDMR (Chief Operating 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 138,531 shares under the 2015 Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £2.425 | 138,531 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2020-10-16 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Paul O'Hara | | b) | Position / status | PDMR (Group Property 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 | Grant of 44,078 shares under the 2015 Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £2.425 | 44,078 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2020-10-16 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Neil Holden | | b) | Position / status | PDMR (Group IT 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 | Grant of 37,781 shares under the 2015 Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £2.425 | 37,781 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2020-10-16 | | 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 | Grant of 24,056 shares under the 2015 Performance Share Plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | £2.425 | 24,056 |
| | d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | | e) | Date of the transaction | 2020-10-16 | | f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
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| 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.: | 86077 |
| EQS News ID: | 1141389 |
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| End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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