Halfords Group PLC (HFD)
Director/PDMR Shareholding
22-Jan-2020 / 13:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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
519 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2018. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 21 January 2020 was 13,499.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
519
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
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
51,025 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr Stapleton as at 21 January 2020 was 1,325,866.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
51,025
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
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
15,598 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr Randall as at 21 January 2020 was 405,337.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
15,598
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
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 (Group Customer and 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
17,516 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Ms Bellairs as at 21 January 2020 was 455,161.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
17,516
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
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
4,751 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr O'Hara as at 21 January 2020 was 123,485.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
4,751
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
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
3,148 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2017, 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr O'Gorman as at 21 January 2020 was 81,834.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
3,148
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
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
24,416 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Ms Woodhouse as at 21 January 2020 was 634,430.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
24,416
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
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
2,809 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2018 and 2019. The resultant total shares under the Performance Share Plan option held by Mr Holden as at 21 January 2020 was 72,994.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
2,809
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Keith Jones
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
7,788 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019. The resultant total shares under the Performance Share Plan option held by Mr Jones as at 21 January 2020 was 202,363.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
7,788
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
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 17 January 2020, the PDMR acquired shares through participation in the Company's Dividend Reinvestment Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.544
343
d)
Aggregated information
Aggregated volume Price
n/a single transaction
n/a single transaction
e)
Date of the transaction
2020-01-17
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
ISIN: GB00B012TP20 Category Code: DSH TIDM: HFD LEI Code: 54930086FKBWWJIOBI79 Sequence No.: 42087 EQS News ID: 958953
End of Announcement EQS News Service