Halfords Group PLC: Director/PDMR Shareholding

Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR Shareholding 27-Jan-2025 / 10:45 GMT/BST 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') 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 2,698 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’Gorman as at 24 January 2025 was 118,227 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.284 2,698   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 Chris McShane b) Position / status PDMR (MD Business to Business and CEO and President of Avayler) 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 5,098 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 McShane as at 24 January 2025 was 223,339 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.284 5,098   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 Adam Gerrard b) Position / status PDMR (Chief Information and Data 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 2,839 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2024. The resultant total shares under the Performance Share Plan held by Mr Gerrard as at 24 January 2025 was 124,378 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.284 2,839   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)   Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00B012TP20
Category Code:	DSH
TIDM:	HFD
LEI Code:	54930086FKBWWJIOBI79
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	372766
EQS News ID:	2074723

End of Announcement	EQS News Service