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)
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
4,253 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2022. The resultant total shares under the Deferred Bonus Plan held by Mr Stapleton as at 24 January 2025 was 186,312 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.284
4,253
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2025-01-24
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
58,409 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2020, 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr Stapleton as at 24 January 2025 was 2,558,393 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.284
58,409
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2025-01-24
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Johanna Hartley
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
32,848 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 24 January 2025 was 1,438,799 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.284
32,848
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2025-01-24
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 and MD Garages)
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
1,925 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2022. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 24 January 2025 was 84,347 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.284
1,925
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2025-01-24
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 and MD Garages)
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
27,999 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 24 January 2025 was 1,226,484 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.284
27,999
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2025-01-24
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 (Chief People and Property 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
6,358 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 24 January 2025 was 278,518 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.284
6,358
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2025-01-24
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
