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Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
25-Jan-2022 / 12:19 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 UK Market Abuse Regulation
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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651 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2018 and 2021. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 21 January 2022 was 75,455 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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651
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-01-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Graham Stapleton
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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15,490 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 21 January 2022 was 1,791,989 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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15,490
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-01-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Loraine Woodhouse
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b)
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Position / status
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PDMR (Chief Financial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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341 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021. The resultant total shares under the Deferred Bonus Plan held by Ms Woodhouse as at 21 January 2022 was 39,521 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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341
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-01-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Loraine Woodhouse
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b)
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Position / status
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PDMR (Chief Financial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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10,043 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Ms Woodhouse as at 21 January 2022 was 1,161,910 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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10,043
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-01-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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262 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 21 January 2022 was 30,366 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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262
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-01-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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6,423 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 21 January 2022 was 743,199 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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6,423
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2022-01-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Andy Randall
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b)
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Position / status
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PDMR (Group Chief Operating Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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210 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2021. The resultant total shares under the Deferred Bonus Plan held by Mr Randall as at 21 January 2022 was 24,353 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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210
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
|
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e)
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Date of the transaction
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2022-01-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Andy Randall
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b)
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Position / status
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PDMR (Group Chief Operating Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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4,421 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Randall as at 21 January 2022 was 511,609 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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4,421
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
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Date of the transaction
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2022-01-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Paul O'Hara
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b)
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Position / status
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PDMR (Chief Property Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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1,318 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr O'Hara as at 21 January 2022 was 152,610 shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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1,318
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|
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2022-01-21
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Rob Keates
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b)
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Position / status
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PDMR (Chief Transformation Officer and Managing Director of Tredz)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
|
Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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570 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Keates as at 21 January 2022 was 66,035 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.44
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570
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|
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2022-01-21
|
|
f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Tim O'Gorman
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b)
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Position / status
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PDMR (General Counsel and Company Secretary)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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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
|
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a)
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Description of the financial instrument
|
Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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715 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr O'Gorman as at 21 January 2022 was 82,773 shares.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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|
£3.44
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715
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|
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2022-01-21
|
|
f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Neil Holden
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b)
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Position / status
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PDMR (Chief Information Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
|
Details of the issuer
|
|
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Name
|
Halfords Group plc
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|
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
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b)
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Nature of the transaction
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1,145 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020 and 2021. The resultant total shares under the Performance Share Plan held by Mr Holden as at 21 January 2022 was 132,585 shares
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c)
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Price(s) and volume(s)
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|
Price(s)
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Volume(s)
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|
£3.44
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1,145
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|
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d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2022-01-21
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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|
a)
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Name
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Wendy Taylor
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b)
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Position / status
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PDMR (Chief People Officer)
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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
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b)
|
Nature of the transaction
|
412 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2021. The resultant total shares under the Performance Share Plan held by Ms Taylor as at 21 January 2022 was 47,656 shares
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c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£3.44
|
412
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2022-01-21
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
|
|
a)
|
Name
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David Hutchinson
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b)
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Position / status
|
PDMR (Chief Commercial Officer)
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|
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
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|
b)
|
Nature of the transaction
|
835 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2021. The resultant total shares under the Performance Share Plan held by Mr Hutchinson as at 21 January 2022 was 96,692 shares
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|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£3.44
|
835
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2022-01-21
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
|
|
