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
Grant of 857,800 shares under the Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.481
857,800
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2024-12-03
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
Grant of 565,908 shares under the Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.481
565,908
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2024-12-03
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 Chief Customer and Commercial 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
Grant of 233,643 shares under the Performance Share Plan and grant of 43,173 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.481
276,816
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2024-12-03
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
Grant of 103,153 shares under the Performance Share Plan and grant of 34,384 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.481
137,537
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2024-12-03
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Adam Gerrard
b)
Position / status
PDMR (Chief Information 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
Grant of 121,539 shares under the Performance Share Plan and grant of 40,513 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.481
162,052
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2024-12-03
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 / 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
Grant of 26,074 shares under the Performance Share Plan and 19,556 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.481
45,630
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2024-12-03
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
