Director/PDMR Shareholding

RNS Number : 9633C

Halfords Group PLC

25 January 2018

 

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	302 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 interim dividend date of 19 January 2018. The resultant total shares under the Deferred Bonus Plan as at 24 January 2018 are 18,032.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 302
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
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	9,077 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 542,019.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 9,077
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
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	990 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 59,216.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 990
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
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	4,143 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 247,447.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 4,143
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
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	2,973 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 177,566.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 2,973
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
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	2,625 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 156,830.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 2,625
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
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	737 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 interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 44,076.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 737
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
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	954 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 57,111.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 954
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
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	914 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2013, 2015, 2016 and 2017, at a price per share equal to the market value on the interim dividend date of 19 January 2018. The resultant total shares under the Performance Share Plan option as at 24 January 2018 are 54,727.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 914
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
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 interim dividend paid on 19 August 2018, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.52206 127
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2018-01-19
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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