Director/PDMR Shareholding

RNS Number : 2197A

Halfords Group PLC

03 June 2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer HALFORDS GROUP PLC	2.	State whether the notification relates to (i)         a transaction notified in accordance with DTR 3.1.2 R (ii)         a disclosure made in accordance LR 9.8.6R(1) or (iii)        a disclosure made in accordance with section 793 of the Companies Act (2006) (I)
3.	Name of person discharging managerial responsibilities/director ROBERT SWYER	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest IN RESPECT OF 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them ROBERT SWYER	8.	State the nature of the transaction VESTING OF SHARE AWARD TO MR SWYER UNDER THE HALFORDS GROUP PLC PERFORMANCE SHARE PLAN AND IMMEDIATE SALE OF 80,508 ORDINARY SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired ZERO	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) ZERO
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction £4.085	14.	Date and place of transaction 2 JUNE 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) ZERO	16.	Date issuer informed of transaction 3 JUNE 2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information N/A	24.	Name of contact and telephone number for queries TIM O'GORMAN - 01527 513025

Name of authorised official of issuer responsible for making notification TIM O'GORMAN, COMPANY SECRETARY Date of notification 3 JUNE 2016

Notes    This form is intended for use by an issuer to make a RIS notification required by DR 3.3

(1)  An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)  An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)  An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)  An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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