Director/PDMR Shareholding

RNS Number : 9163N

Halfords Group PLC

23 January 2019

 

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	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
b)	Nature of the transaction	304 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 interim dividend date of 18 January 2019. The resultant total shares under the Deferred Bonus Plan as at 22 January 2019 are 12,162.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 304
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
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
b)	Nature of the transaction	16,686 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 666,892.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 16,686
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Loraine Woodhouse
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	5,834 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 233,180
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 5,834
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
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	2,965 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 118,587.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 2,965
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Steve Knights
b)	Position / status	PDMR (Group 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	2,689 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 107,474.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 2,689
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
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	7,361 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 294,255.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 7,361
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
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	3,312 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 132,443.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 3,312
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
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	1,334 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 53,368.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 1,334
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
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	1,686 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 67,452.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 1,686
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Neil Holden
b)	Position / status	PDMR (Group IT 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	401 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as at 22 January 2019 are 16,040.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 401
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
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	1,622 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2016, 2017 and 2018, at a price per share equal to the market value on the interim dividend date of 18 January 2019. The resultant total shares under the Performance Share Plan option as 22 January 2019 are 64,909.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 1,622
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
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 18 January 2019, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.408082 201
d)	Aggregated information Aggregated volume Price	n/a single transaction n/a single transaction
e)	Date of the transaction	2019-01-18
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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