Director/PDMR Shareholding

Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR Shareholding 01-Jul-2021 / 15:01 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 shares under the Deferred Bonus Plan. c) Price(s) and volume(s) Price(s) Volume(s) £4.312 60,121 d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2021-06-30 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 shares under the Deferred Bonus Plan. c) Price(s) and volume(s) Price(s) Volume(s) £4.312 38,560 d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2021-06-30 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 (Group 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 shares under the Deferred Bonus Plan. c) Price(s) and volume(s) Price(s) Volume(s) £4.312 23,762 d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2021-06-30 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 Grant of shares under the Deferred Bonus Plan. c) Price(s) and volume(s) Price(s) Volume(s) £4.312 29,628 d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2021-06-30 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 (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 shares under the Deferred Bonus Plan. c) Price(s) and volume(s) Price(s) Volume(s) £4.312 21,479 d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2021-06-30 f) Place of the transaction London Stock Exchange, Main Market (XLON)

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.:	114962
EQS News ID:	1214536

End of Announcement	EQS News Service