Halfords Group PLC Director/PDMR Shareholding (3273N)
23 September 2019 - 11:03PM
UK Regulatory
TIDMHFD
RNS Number : 3273N
Halfords Group PLC
23 September 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 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 563,074 shares under the
2015 Performance Share Plan
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.696 563,074
----------
--------------------------- -----------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
--------------------------- -----------------------------------
e) Date of the transaction 2019-09-20
--------------------------- -----------------------------------
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 Finance 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 361,143 shares under the
2015 Performance Share Plan
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.696 361,143
----------
--------------------------- -----------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
--------------------------- -----------------------------------
e) Date of the transaction 2019-09-20
--------------------------- -----------------------------------
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 179,022 shares under the
2015 Performance Share Plan
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.696 179,022
----------
--------------------------- -----------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
--------------------------- -----------------------------------
e) Date of the transaction 2019-09-20
--------------------------- -----------------------------------
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 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 309,551 shares under the
2015 Performance Share Plan
-------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.696 309,551
----------
-------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- ------------------------------------
e) Date of the transaction 2019-09-20
-------------------------- ------------------------------------
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 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 194,575 shares under the
2015 Performance Share Plan
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.696 194,575
----------
--------------------------- -----------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
--------------------------- -----------------------------------
e) Date of the transaction 2019-09-20
--------------------------- -----------------------------------
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 61,910 shares under the 2015
Performance Share Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.696 61,910
----------
--------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--------------------------- --------------------------------------
e) Date of the transaction 2019-09-20
--------------------------- --------------------------------------
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 53,066 shares under the 2015
Performance Share Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.696 53,066
----------
--------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--------------------------- --------------------------------------
e) Date of the transaction 2019-09-20
--------------------------- --------------------------------------
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 33,788 shares under the 2015
Performance Share Plan
-------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.696 33,788
----------
-------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume Price n/a single transaction
-------------------------- --------------------------------------
e) Date of the transaction 2019-09-20
-------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
-------------------------- --------------------------------------
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END
DSHLLFIVAIIVFIA
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September 23, 2019 09:03 ET (13:03 GMT)
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