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Last checked at 
8 Sep 2009 11:07
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSΒ
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONSΒ
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1. Name of the issuerΒ
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HALFORDS GROUP PLCΒ
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2. State whether the notification relates toΒ
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(i) a transaction notified in accordance with DR 3.1.4R(1)(a) orΒ
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(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 orΒ
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(iii) both (i) and (ii)Β
PURSUANT TO (III) ABOVE
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3. Name of person discharging managerial responsibilities/directorΒ
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PAUL NcCLENAGHAN
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4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personΒ
AS ABOVE
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5. Indicate whether the notification is in respect of a holding of the personΒ
referred to in 3 or 4 above or in respect of a non-beneficial interestΒ
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AS ABOVEΒ
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6. Description of shares (including class),debentures or derivatives or financial instruments relating to sharesΒ
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ORDINARY SHARES 1p EACHΒ
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7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of themΒ
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PAUL NcCLENAGHAN
8. State the nature of the transactionΒ
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DIVIDEND REINVESTMENT
9. Number of shares, debentures or financial instruments relating to shares acquiredΒ
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804
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10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)Β
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11. Number of shares, debentures or financial instruments relating to shares disposedΒ
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N/A
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12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)Β
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N/A
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13. Price per share or value of transactionΒ
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363.26p
14. Date and place of transactionΒ
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5 AUGUST 2009 - LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)Β
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58,752
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16. Date issuer informed of transactionΒ
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8 SEPTEMBER 2009
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxesΒ
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17. Date of grantΒ
N/A
18. Period during which or date on which it can be exercisedΒ
N/A
19. Total amount paid (if any) for grant of the optionΒ
N/A
20. Description of shares or debentures involved (class and number)Β
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exerciseΒ
N/A
22. Total number of shares or debentures over which options held following notificationΒ
N/A
23. Any additional informationΒ
N/A
24. Name of contact and telephone number for queriesΒ
N/A
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ALEX HENDERSON
01527 513025Β
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Name and signature of duly authorised officer of issuer responsible for making notificationΒ
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ALEX HENDERSON
COMPANY SECRETARYΒ
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Date of notificationΒ
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8 SEPTEMBER 2009
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