Halfords Group PLC Director/PDMR Shareholding (8055Q)
15 September 2017 - 12:34AM
UK Regulatory
TIDMHFD
RNS Number : 8055Q
Halfords Group PLC
14 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 Jonny Mason
--- ------------------------- -------------------------------
b) Position / status PDMR (Chief Financial Officer)
--- ------------------------- -------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- -------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- -------------------------------
b) Nature of the Grant of 230,496 shares under
transaction the 2015 Performance Share
Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 230,496
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- -------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- -------------------------------
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 Initial Notification
/ amendment
--- ------------------------- -----------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- -----------------------------
b) Nature of the Grant of 38,416 shares under
transaction the 2015 Performance Share
Plan
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 38,416
----------- ----------
--- ------------------------- -----------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- -----------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- -----------------------------
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 Initial Notification
/ amendment
--- ------------------------- --------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- --------------------------------------
b) Nature of the Grant of 94,210 shares under
transaction the 2015 Performance Share
Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 94,210
----------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- --------------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- --------------------------------------
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 Initial Notification
/ amendment
--- ------------------------- -----------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- -----------------------------
b) Nature of the Grant of 88,776 shares under
transaction the 2015 Performance Share
Plan.
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 88,776
----------- ----------
--- ------------------------- -----------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- -----------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- -----------------------------
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 Initial Notification
/ amendment
--- ------------------------- -----------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- -----------------------------
b) Nature of the Grant of 67,792 shares under
transaction the 2015 Performance Share
Plan
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 67,792
----------- ----------
--- ------------------------- -----------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- -----------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- -----------------------------
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 Initial Notification
/ amendment
--- ------------------------- -----------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- -----------------------------
b) Nature of the Grant of 22,226 shares under
transaction the 2015 Performance Share
Plan
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 22,226
----------- ----------
--- ------------------------- -----------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- -----------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- -----------------------------
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 Initial Notification
/ amendment
--- ------------------------- ------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ------------------------------
b) Nature of the Grant of 36,801 shares under
transaction the 2015 Performance Share
Plan
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 36,801
----------- ----------
--- ------------------------- ------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- ------------------------------
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 Initial Notification
/ amendment
--- ------------------------- -----------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- -----------------------------
b) Nature of the Grant of 36,801 shares under
transaction the 2015 Performance Share
Plan
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 36,801
----------- ----------
--- ------------------------- -----------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- -----------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- -----------------------------
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 Initial Notification
/ amendment
--- ------------------------- -------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- -------------------------------
b) Nature of the Grant of 32,928 shares under
transaction the 2015 Performance Share
Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 32,928
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- -------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- -------------------------------
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 Initial Notification
/ amendment
--- ------------------------- --------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- --------------------------------
b) Nature of the Grant of shares under the
transaction Halfords 2017 Restricted Share
Plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 7,638
----------- ----------
GBP3.0977 11,468
----------- ----------
--- ------------------------- --------------------------------
d) Aggregated information 19,106
Aggregated volume GBP3.0977
Price
--- ------------------------- --------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- --------------------------------
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 Initial Notification
/ amendment
--- ------------------------- --------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- --------------------------------------
b) Nature of the Grant of shares under the
transaction Halfords 2017 Restricted Share
Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 57,484
----------- ----------
GBP3.0977 86,312
----------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information 143,796
Aggregated volume GBP3.0977
Price
--- ------------------------- --------------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- --------------------------------------
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 Initial Notification
/ amendment
--- ------------------------- --------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- --------------------------------
b) Nature of the Grant of shares under the
transaction Halfords 2017 Restricted Share
Plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 33,046
----------- ----------
GBP3.0977 48,645
----------- ----------
--- ------------------------- --------------------------------
d) Aggregated information 81,691
Aggregated volume GBP3.0977
Price
--- ------------------------- --------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- --------------------------------
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 Initial Notification
/ amendment
--- ------------------------- --------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- --------------------------------
b) Nature of the Grant of shares under the
transaction Halfords 2017 Restricted Share
Plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 38,092
----------- ----------
GBP3.0977 45,251
----------- ----------
--- ------------------------- --------------------------------
d) Aggregated information 83,343
Aggregated volume GBP3.0977
Price
--- ------------------------- --------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- --------------------------------
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 Initial Notification
/ amendment
--- ------------------------- ------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ------------------------------
b) Nature of the Grant of 20,363 shares under
transaction the Halfords 2017 Restricted
Share Plan
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 20,363
----------- ----------
--- ------------------------- ------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- ------------------------------
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 Initial Notification
/ amendment
--- ------------------------- --------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- --------------------------------
b) Nature of the Grant of shares under the
transaction Halfords 2017 Restricted Share
Plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 7,377
----------- ----------
GBP3.0977 11,077
----------- ----------
--- ------------------------- --------------------------------
d) Aggregated information 18,454
Aggregated volume GBP3.0977
Price
--- ------------------------- --------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- --------------------------------
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 Initial Notification
/ amendment
--- ------------------------- ------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ------------------------------
b) Nature of the Grant of 15,838 shares under
transaction the Halfords 2017 Restricted
Share Plan
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 15,838
----------- ----------
--- ------------------------- ------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- ------------------------------
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 Initial Notification
/ amendment
--- ------------------------- --------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- --------------------------------
b) Nature of the Grant of shares under the
transaction Halfords 2017 Restricted Share
Plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP3.0977 7,685
----------- ----------
GBP3.0977 12,217
----------- ----------
--- ------------------------- --------------------------------
d) Aggregated information 19,902
Aggregated volume GBP3.0977
Price
--- ------------------------- --------------------------------
e) Date of the transaction 2017-09-13
--- ------------------------- --------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------
LEI: 54930086FKBWWJIOB179
This information is provided by RNS
The company news service from the London Stock Exchange
END
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