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') |
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a) |
Name |
Graham Stapleton |
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b) |
Position / status |
PDMR (Chief Executive Officer) |
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c) |
Initial notification / amendment |
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 |
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a) |
Description of the financial instrument |
Ordinary 1p shares ISIN: GB00B012TP20 |
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b) |
Nature of the transaction |
425 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 final dividend date of 31 August 2018. The resultant total shares under the Deferred Bonus Plan as at 3 September 2018 are 11,858. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
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e) |
Date of the transaction |
2018-08-31 |
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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 |
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b) |
Nature of the transaction |
11,311 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017, at a price per share equal to the market value on the final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 315,518. |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-08-31 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Ian Carter |
||||
b) |
Position / status |
PDMR (Retail Director) |
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c) |
Initial notification / amendment |
Initial Notification |
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2. |
Details of the issuer |
|||||
|
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 |
||||
b) |
Nature of the transaction |
1,901 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 final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 53,064. |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-08-31 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Andy Randall |
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b) |
Position / status |
PDMR (Managing Director, Autocentres) |
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c) |
Initial notification / amendment |
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) |
Nature of the transaction |
6,949 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 final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 193,776. |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-08-31 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Karen Bellairs |
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b) |
Position / status |
PDMR (Chief Operating 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 |
||||
b) |
Nature of the transaction |
1,825 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 final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 50,933. |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-08-31 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Adam Phillips |
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b) |
Position / status |
PDMR (Group Strategy and Investor Relations Director) |
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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 |
||||
b) |
Nature of the transaction |
956 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 final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 26,698. |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-08-31 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Paul O'Hara |
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b) |
Position / status |
PDMR (Group Property Director) |
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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 |
||||
b) |
Nature of the transaction |
1,179 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 final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 32,923. |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-08-31 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Tim O'Gorman |
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b) |
Position / status |
PDMR (General Counsel and Company Secretary) |
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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 |
||||
b) |
Nature of the transaction |
1,638 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 final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 45,714. |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-08-31 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Katrina Jamieson |
||||
b) |
Position / status |
PDMR (Interim Group Finance and Supply Chain Director) |
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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 |
||||
b) |
Nature of the transaction |
876 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 final dividend date of 31 August 2018. The resultant total shares under the Performance Share Plan option as at 3 September 2018 are 24,469. |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-08-31 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
David Adams |
||||
b) |
Position / status |
PDMR (Senior Independent Director) |
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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 |
||||
b) |
Nature of the transaction |
In respect of the final dividend paid on 31 August 2018, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan. |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-08-31 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Steve Knights |
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b) |
Position / status |
PDMR (Group Commercial Director) |
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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 |
||||
b) |
Nature of the transaction |
Grant of 6,467 shares under the Halfords Sharesave Scheme over three years |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-07-27 |
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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 |
Grant of 2,263 shares under the Halfords Sharesave Scheme over three years |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-07-27 |
||||
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 |
Grant of 6,467 shares under the Halfords Sharesave Scheme over three years |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-07-27 |
||||
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 |
Grant of 2,587 shares under the Halfords Sharesave Scheme over three years |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-07-27 |
||||
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 |
Grant of 1,164 shares under the Halfords Sharesave Scheme over three years |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
n/a single transaction n/a single transaction |
||||
e) |
Date of the transaction |
2018-07-27 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |