Last checked at 25 Jan 2018 14:44
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 | Jonny Mason | ||||
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 | 302 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Deferred Bonus Plan as at 24 January 2018 are 18,032. | ||||
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 | 2018-01-19 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Jonny Mason | ||||
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 | 9,077 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 542,019. | ||||
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 | 2018-01-19 | ||||
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 | 990 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 59,216. | ||||
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 | 2018-01-19 | ||||
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 | 4,143 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 247,447. | ||||
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 | 2018-01-19 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Jonathan Crookall | ||||
b) | Position / status | PDMR (People 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 | 2,973 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 177,566. | ||||
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 | 2018-01-19 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Richard Street | ||||
b) | Position / status | PDMR (Supply Chain 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 | 2,625 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 156,830. | ||||
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 | 2018-01-19 | ||||
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 | 737 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 44,076. | ||||
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 | 2018-01-19 | ||||
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 Customer 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 | 954 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 57,111. | ||||
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 | 2018-01-19 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Dave Poulter | ||||
b) | Position / status | PDMR (Category Director Friend of the Motorist) | ||||
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 | 914 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 54,727. | ||||
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 | 2018-01-19 | ||||
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 19 August 2018, 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 | 2018-01-19 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||