Director/PDMR Shareholding

RNS Number : 5652I

Halfords Group PLC

31 August 2016

 

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	Jill McDonald
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	513 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2016, at a price per share equal to the market value on the final dividend date of 26 August 2016. The resultant total shares under the Deferred Bonus Plan as at 31 August 2016 are 17,038.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.656 513
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2016-08-26
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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	Jill McDonald
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	11,089 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 26 August 2016. The resultant total shares under the Performance Share Plan option as at 31 August 2016 are 368,591.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.656 11,089
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2016-08-26
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Jonny Mason
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	8,413 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 26 August 2016. The resultant total shares under the Performance Share Plan option as at 31 August 2016 are 279,644.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.656 8,413
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2016-08-26
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Emma Fox
b)	Position / status	PDMR (Commercial 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	10,829 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2014, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 26 August 2016. The resultant total shares under the Performance Share Plan option as at 31 August 2016 are 359,972.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.656 10,829
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2016-08-26
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Rob Swyer
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	7,499 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2014, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 26 August 2016. The resultant total shares under the Performance Share Plan option as at 31 August 2016 are 249,231.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.656 7,499
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2016-08-26
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 (Managing Director, Autocentres)
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	5,097 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2014, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 26 August 2016. The resultant total shares under the Performance Share Plan option as at 31 August 2016 are 169,433.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.656 5,097
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2016-08-26
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Jonathan Crookall
b)	Position / status	PDMR (People 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	3,360 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2014, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 26 August 2016. The resultant total shares under the Performance Share Plan option as at 31 August 2016 are 111,694.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.656 3,360
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2016-08-26
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Richard Street
b)	Position / status	PDMR (Supply Chain 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	2,404 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015 and 2016, at a price per share equal to the market value on the final dividend date of 26 August 2016. The resultant total shares under the Performance Share Plan option as at 31 August 2016 are 79,899.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.656 2,404
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2016-08-26
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Tim O'Gorman
b)	Position / status	PDMR (General Counsel and Company Secretary)
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	587 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, at a price per share equal to the market value on the final dividend date of 26 August 2016. The resultant total shares under the Performance Share Plan option as at 31 August 2016 are 19,521.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.656 587
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2016-08-26
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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