Halfords Group PLC (HFD) Halfords Group PLC: PDMR notification 02-Dec-2021 / 07:01 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
2 December 2021 Halfords Group plc ("Halfords" or the "Company") PDMR notification Halfords Group plc announces the following transactions by PDMRs, which took place in connection with the non-pre-emptive placing of new ordinary shares of 1 pence each in the capital of the Company (the 'Placing') at a price of 320 pence per share (the Offer Price') on 2 December 2021. Concurrently with the Placing, the directors of the Company subscribed for an aggregate of 39,437 new ordinary shares of 1 pence each in the capital of the Company at the Offer Price pursuant to subscription letters entered into by each director with the Company. | 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Keith Williams | | 2 | Reason for the notification | | a) | Position/status | Chair, PDMR | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Halfords Group plc | | b) | LEI | 54930086FKBWWJIOBI79 | | 4 | 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, type of instrument Identification code | Ordinary shares of 1 pence each GB00B012TP20 | | b) | Name of the transaction | Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | 320 pence per share | 20,000 |
| | d) | Aggregated information - Aggregated volume - Price | N/A | | e) | Date of the transaction | 2 December 2021 | | f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Graham Stapleton | | 2 | Reason for the notification | | a) | Position/status | Chief Executive Officer, PDMR | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Halfords Group plc | | b) | LEI | 54930086FKBWWJIOBI79 | | 4 | 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, type of instrument Identification code | Ordinary shares of 1 pence each GB00B012TP20 | | b) | Name of the transaction | Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | 320 pence per share | 3,500 |
| | d) | Aggregated information - Aggregated volume - Price | N/A | | e) | Date of the transaction | 2 December 2021 | | f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Loraine Woodhouse | | 2 | Reason for the notification | | a) | Position/status | Chief Financial Officer, PDMR | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Halfords Group plc | | b) | LEI | 54930086FKBWWJIOBI79 | | 4 | 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, type of instrument Identification code | Ordinary shares of 1 pence each GB00B012TP20 | | b) | Name of the transaction | Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | 320 pence per share | 7,812 |
| | d) | Aggregated information - Aggregated volume - Price | N/A | | e) | Date of the transaction | 2 December 2021 | | f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Helen Jones | | 2 | Reason for the notification | | a) | Position/status | Senior Independent Director, PDMR | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Halfords Group plc | | b) | LEI | 54930086FKBWWJIOBI79 | | 4 | 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, type of instrument Identification code | Ordinary shares of 1 pence each GB00B012TP20 | | b) | Name of the transaction | Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | 320 pence per share | 5,000 |
| | d) | Aggregated information - Aggregated volume - Price | N/A | | e) | Date of the transaction | 2 December 2021 | | f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | | a) | Name | Jill Caseberry | | 2 | Reason for the notification | | a) | Position/status | Non-Executive Director, PDMR | | b) | Initial notification/Amendment | Initial notification | | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | Halfords Group plc | | b) | LEI | 54930086FKBWWJIOBI79 | | 4 | 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, type of instrument Identification code | Ordinary shares of 1 pence each GB00B012TP20 | | b) | Name of the transaction | Subscription for new ordinary shares of 1 pence each in the capital of Halfords Group plc. | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | 320 pence per share | 3,125 |
| | d) | Aggregated information - Aggregated volume - Price | N/A | | e) | Date of the transaction | 2 December 2021 | | f) | Place of the transaction | London Stock Exchange |
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