Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR Shareholding 25-Jan-2023 / 10:49 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation

1.            Details of PDMR / person closely associated with them ('PCA') 
a)            Name              Graham Stapleton 
b)            Position / status PDMR (Chief Executive Officer) 
              Initial 
c)            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 
              Description of    Ordinary 1p shares 
a)            the financial 
              instrument        ISIN: GB00B012TP20 
              Nature of the     3,781 shares purchased following dividend reinvestment on awards granted under the 
b)            transaction       Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred 
                                Bonus Plan held by Mr Stapleton as at 23 January 2023 was 232,362 shares. 
                                Price(s)       Volume(s) 
c)            Price(s) and      GBP1.813199      3,781 
              volume(s) 

Aggregated

information n/a single transaction

d)

Aggregated n/a single transaction

volume Price

e) Date of the 2023-01-23

transaction

f) Place of the London Stock Exchange, Main Market (XLON)

transaction

1.            Details of PDMR / person closely associated with them ('PCA') 
a)            Name             Graham Stapleton 
b)            Position /       PDMR (Chief Executive Officer) 
              status 
              Initial 
c)            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 
              Description of   Ordinary 1p shares 
a)            the financial 
              instrument       ISIN: GB00B012TP20 
                               41,165 shares purchased following dividend reinvestment on awards granted under the 
b)            Nature of the    Performance Share Plan in 2018, 2019, 2020, 2021 and 2022. The resultant total shares 
              transaction      under the Performance Share Plan held by Mr Stapleton as at 23 January 2023 was 
                               2,529,370 shares. 
                               Price(s)       Volume(s) 
c)            Price(s) and     GBP1.813199      41,165 
              volume(s) 

Aggregated

information n/a single transaction

d)

Aggregated n/a single transaction

volume Price

e) Date of the 2023-01-23

transaction

f) Place of the London Stock Exchange, Main Market (XLON)

transaction

1.            Details of PDMR / person closely associated with them ('PCA') 
a)            Name              Jo Hartley 
b)            Position / status PDMR (Chief Financial Officer) 
              Initial 
c)            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 
              Description of    Ordinary 1p shares 
a)            the financial 
              instrument        ISIN: GB00B012TP20 
              Nature of the     5,866 shares purchased following dividend reinvestment on awards granted under the 
b)            transaction       Performance Share Plan in 2022. The resultant total shares under the Performance Share 
                                Plan held by Ms Hartley as at 23 January 2023 was 360,444 shares 
                                Price(s)       Volume(s) 
c)            Price(s) and      GBP1.813199      5,866 
              volume(s) 

Aggregated

information n/a single transaction

d)

Aggregated n/a single transaction

volume Price

e) Date of the 2023-01-23

transaction

f) Place of the London Stock Exchange, Main Market (XLON)

transaction

1.            Details of PDMR / person closely associated with them ('PCA') 
a)            Name              Karen Bellairs 
b)            Position / status PDMR (Chief Customer and Commercial Officer) 
              Initial 
c)            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 
              Description of    Ordinary 1p shares 
a)            the financial 
              instrument        ISIN: GB00B012TP20 
              Nature of the     1,753 shares purchased following dividend reinvestment on awards granted under the 
b)            transaction       Deferred Bonus Plan in 2021 and 2022. The resultant total shares under the Deferred 
                                Bonus Plan held by Ms Bellairs as at 23 January 2023 was 107,802 shares. 
                                Price(s)       Volume(s) 
c)            Price(s) and      GBP1.813199      1,753 
              volume(s) 

Aggregated

information n/a single transaction

d)

Aggregated n/a single transaction

volume Price

e) Date of the 2023-01-23

transaction

f) Place of the London Stock Exchange, Main Market (XLON)

transaction

1.            Details of PDMR / person closely associated with them ('PCA') 
a)            Name             Karen Bellairs 
b)            Position /       PDMR (Chief Customer and Commercial Officer) 
              status 
              Initial 
c)            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 
              Description of   Ordinary 1p shares 
a)            the financial 
              instrument       ISIN: GB00B012TP20 
                               16,494 shares purchased following dividend reinvestment on awards granted under the 
b)            Nature of the    Performance Share Plan in 2019, 2020, 2021 and 2022. The resultant total shares under 
              transaction      the Performance Share Plan held by Ms Bellairs as at 23 January 2023 was 1,013,464 
                               shares. 
                               Price(s)       Volume(s) 
c)            Price(s) and     GBP1.813199      16,494 
              volume(s) 

Aggregated

information n/a single transaction

d)

Aggregated n/a single transaction

volume Price

e) Date of the 2023-01-23

transaction

f) Place of the London Stock Exchange, Main Market (XLON)

transaction

1.            Details of PDMR / person closely associated with them ('PCA') 
a)            Name              Paul O'Hara 
b)            Position / status PDMR (Chief People and Property Officer) 
              Initial 
c)            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 
              Description of    Ordinary 1p shares 
a)            the financial 
              instrument        ISIN: GB00B012TP20 
              Nature of the     2,794 shares purchased following dividend reinvestment on awards granted under the 
b)            transaction       Performance Share Plan in 2020, 2021 and 2022. The resultant total shares under the 
                                Performance Share Plan held by Mr O'Hara as at 23 January 2023 was 171,746 shares 
                                Price(s)       Volume(s) 
c)            Price(s) and      GBP1.813199      2,794 
              volume(s) 

Aggregated

information n/a single transaction

d)

Aggregated n/a single transaction

volume Price

e) Date of the 2023-01-23

transaction

f) Place of the London Stock Exchange, Main Market (XLON)

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