Last checked at 23 Jan 2019 13:57
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 | 304 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Deferred Bonus Plan as at 22 January 2019 are 12,162. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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 | 16,686 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 666,892. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
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 | 5,834 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 233,180 | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
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 | 2,965 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 118,587. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Steve Knights | ||||
b) | Position / status | PDMR (Group 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 | 2,689 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 107,474. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
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 | 7,361 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 294,255. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
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 (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 | 3,312 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 132,443. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Adam Phillips | ||||
b) | Position / status | PDMR (Group Strategy and Investor Relations 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 | 1,334 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 53,368. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
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 | 1,686 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 67,452. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
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 | 401 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 16,040. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
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 | 1,622 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as 22 January 2019 are 64,909. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | David Adams | ||||
b) | Position / status | PDMR (Senior Independent 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 | In respect of the interim dividend paid on 18 January 2019, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price | n/a single transaction n/a single transaction | ||||
e) | Date of the transaction | 2019-01-18 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||