Director/PDMR Shareholding

RNS Number : 9693P

Halfords Group PLC

06 September 2017

 

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	654 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 25 August 2017. The resultant total shares under the Deferred Bonus Plan as at 6 September 2017 are 18,426
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 654
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
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	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	629 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2017, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Deferred Bonus Plan as at 6 September 2017 are 17,730
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 629
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
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	14,161 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 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 398,647.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 14,161
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
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	10,743 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 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 302,446.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 10,743
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
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	703 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 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 19,810.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 703
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
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	5,296 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 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 149,094.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 5,296
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
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	3,047 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 85,817.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 3,047
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
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	3,069 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 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 86,413.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 3,069
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
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	750 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 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 21,113.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 750
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
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	686 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 19,356.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 686
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Simon Irons
b)	Position / status	PDMR (Director of Cycling)
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	583 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 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 16,421.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 583
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Dave Poulter
b)	Position / status	PDMR (Category Director Friend of the Motorist)
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	741 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015 and 2016, at a price per share equal to the market value on the final dividend date of 25 August 2017. The resultant total shares under the Performance Share Plan option as at 6 September 2017 are 20,885.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 741
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	David Adams
b)	Position / status	PDMR (Senior Independent 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	In respect of the final dividend paid on 25 August 2017, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.171052 264
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2017-08-29
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

LEI: 54930086FKBWWJIOB179

 

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