Halfords Group PLC Director/PDMR Shareholding (3246D)
09 October 2018 - 1:06AM
UK Regulatory
TIDMHFD
RNS Number : 3246D
Halfords Group PLC
08 October 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 Graham Stapleton
--------------------------- -----------------------------------
b) Position / status PDMR (Chief Executive 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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
--------------------------- -----------------------------------
b) Nature of the transaction Grant of 334,688 shares under the
2015 Performance Share Plan
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 334,688
----------
--------------------------- -----------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
--------------------------- -----------------------------------
e) Date of the transaction 2018-10-05
--------------------------- -----------------------------------
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 (MD 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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
-------------------------- --------------------------------------
b) Nature of the transaction Grant of 93,118 shares under the 2015
Performance Share Plan
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 93,118
----------
-------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- --------------------------------------
e) Date of the transaction 2018-10-05
-------------------------- --------------------------------------
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 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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
-------------------------- --------------------------------------
b) Nature of the transaction Grant of 78,198 shares under the 2015
Performance Share Plan
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 78,198
----------
-------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- --------------------------------------
e) Date of the transaction 2018-10-05
-------------------------- --------------------------------------
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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
-------------------------- --------------------------------------
b) Nature of the transaction Grant of 62,558 shares under the 2015
Performance Share Plan
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 62,558
----------
-------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- --------------------------------------
e) Date of the transaction 2018-10-05
-------------------------- --------------------------------------
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 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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
--------------------------- -----------------------------------
b) Nature of the transaction Grant of 104,785 shares under the
2015 Performance Share Plan
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 104,785
----------
--------------------------- -----------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
--------------------------- -----------------------------------
e) Date of the transaction 2018-10-05
--------------------------- -----------------------------------
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 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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
-------------------------- --------------------------------------
b) Nature of the transaction Grant of 32,843 shares under the 2015
Performance Share Plan
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 32,843
----------
-------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- --------------------------------------
e) Date of the transaction 2018-10-05
-------------------------- --------------------------------------
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 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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
-------------------------- --------------------------------------
b) Nature of the transaction Grant of 25,336 shares under the 2015
Performance Share Plan
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 25,336
----------
-------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- --------------------------------------
e) Date of the transaction 2018-10-05
-------------------------- --------------------------------------
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 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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
-------------------------- --------------------------------------
b) Nature of the transaction Grant of 15,639 shares under the 2015
Performance Share Plan
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 15,639
----------
-------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- --------------------------------------
e) Date of the transaction 2018-10-05
-------------------------- --------------------------------------
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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
-------------------------- --------------------------------------
b) Nature of the transaction Grant of 17,573 shares under the 2015
Performance Share Plan
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 17,573
----------
-------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- --------------------------------------
e) Date of the transaction 2018-10-05
-------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
-------------------------- --------------------------------------
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Katrina Jamieson
-------------------------- --------------------------------------
b) Position / status PDMR (Group Finance and Supply Chain
Director -Interim)
-------------------------- --------------------------------------
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 the Ordinary 1p shares
financial instrument ISIN: GB00B012TP20
-------------------------- --------------------------------------
b) Nature of the transaction Grant of 13,655 shares under the 2015
Performance Share Plan
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.197 13,655
----------
-------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- --------------------------------------
e) Date of the transaction 2018-10-05
-------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
-------------------------- --------------------------------------
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END
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