|
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
05-Dec-2025 / 10:14 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
|
Henry Birch
|
|
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 924,608 shares under the Performance Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.406
|
924,608
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2025-12-04
|
|
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 596,096 shares under the Performance Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.406
|
596,096
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2025-12-04
|
|
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)
|
|
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 246,107 shares under the Performance Share Plan and grant of 45,476 shares under the Restricted Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.406
|
291,583
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2025-12-04
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
|
|
1.
|
Details of PDMR / person closely associated with them ('PCA')
|
|
a)
|
Name
|
Jessica Frame
|
|
b)
|
Position / status
|
PDMR (Managing Director, Retail)
|
|
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 162,162 shares under the Performance Share Plan and grant of 54,054 shares under the Restricted Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.406
|
216,216
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2025-12-04
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
|
|
1.
|
Details of PDMR / person closely associated with them ('PCA')
|
|
a)
|
Name
|
Sarah Haywood
|
|
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 149,359 shares under the Performance Share Plan and grant of 49,786 shares under the Restricted Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.406
|
199,145
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2025-12-04
|
|
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 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.406
|
170,696
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2025-12-04
|
|
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 27,465 shares under the Performance Share Plan and 20,599 shares under the Restricted Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.406
|
48,064
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2025-12-04
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
|
|
1.
|
Details of PDMR / person closely associated with them ('PCA')
|
|
a)
|
Name
|
Adam Pay
|
|
b)
|
Position / status
|
PDMR (Director – Garages and Mobile)
|
|
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 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.406
|
170,696
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2025-12-04
|
|
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
|
Grant of 113,086 shares under the Performance Share Plan and grant of 37,695 shares under the Restricted Share Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.406
|
150,781
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
|
Date of the transaction
|
2025-12-04
|
|
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 |
| Sequence No.: |
410529 |
| EQS News ID: |
2241146 |
| |
| End of Announcement |
EQS News Service |
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
05-Dec-2025 / 10:14 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
|
Henry Birch
|
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 924,608 shares under the Performance Share Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£1.406
|
924,608
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
e)
|
Date of the transaction
|
2025-12-04
|
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 596,096 shares under the Performance Share Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£1.406
|
596,096
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
e)
|
Date of the transaction
|
2025-12-04
|
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)
|
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 246,107 shares under the Performance Share Plan and grant of 45,476 shares under the Restricted Share Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£1.406
|
291,583
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
e)
|
Date of the transaction
|
2025-12-04
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
|
1.
|
Details of PDMR / person closely associated with them ('PCA')
|
a)
|
Name
|
Jessica Frame
|
b)
|
Position / status
|
PDMR (Managing Director, Retail)
|
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 162,162 shares under the Performance Share Plan and grant of 54,054 shares under the Restricted Share Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£1.406
|
216,216
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
e)
|
Date of the transaction
|
2025-12-04
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
|
1.
|
Details of PDMR / person closely associated with them ('PCA')
|
a)
|
Name
|
Sarah Haywood
|
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 149,359 shares under the Performance Share Plan and grant of 49,786 shares under the Restricted Share Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£1.406
|
199,145
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
e)
|
Date of the transaction
|
2025-12-04
|
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 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£1.406
|
170,696
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
e)
|
Date of the transaction
|
2025-12-04
|
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 27,465 shares under the Performance Share Plan and 20,599 shares under the Restricted Share Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£1.406
|
48,064
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
e)
|
Date of the transaction
|
2025-12-04
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON)
|
1.
|
Details of PDMR / person closely associated with them ('PCA')
|
a)
|
Name
|
Adam Pay
|
b)
|
Position / status
|
PDMR (Director – Garages and Mobile)
|
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 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£1.406
|
170,696
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
e)
|
Date of the transaction
|
2025-12-04
|
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
|
Grant of 113,086 shares under the Performance Share Plan and grant of 37,695 shares under the Restricted Share Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£1.406
|
150,781
|
|
d)
|
Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
e)
|
Date of the transaction
|
2025-12-04
|
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 |
| Sequence No.: |
410529 |
| EQS News ID: |
2241146 |
| |
| End of Announcement |
EQS News Service |
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|