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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
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Henry Birch
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b)
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Position / status
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PDMR (Chief Executive Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 924,608 shares under the Performance Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.406
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924,608
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-12-04
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Johanna Hartley
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b)
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Position / status
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PDMR (Chief Financial Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 596,096 shares under the Performance Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.406
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596,096
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-12-04
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Karen Bellairs
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b)
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Position / status
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PDMR (Chief Customer Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 246,107 shares under the Performance Share Plan and grant of 45,476 shares under the Restricted Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.406
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291,583
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-12-04
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Jessica Frame
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b)
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Position / status
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PDMR (Managing Director, Retail)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 162,162 shares under the Performance Share Plan and grant of 54,054 shares under the Restricted Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.406
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216,216
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-12-04
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Sarah Haywood
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b)
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Position / status
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PDMR (Chief Information Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 149,359 shares under the Performance Share Plan and grant of 49,786 shares under the Restricted Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.406
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199,145
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-12-04
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Paul O’Hara
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b)
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Position / status
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PDMR (Chief People and Property Officer)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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3.
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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
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a)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.406
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170,696
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-12-04
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Tim O’Gorman
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b)
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Position / status
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PDMR (General Counsel and Company Secretary)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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Name
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Halfords Group plc
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 27,465 shares under the Performance Share Plan and 20,599 shares under the Restricted Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.406
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48,064
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
|
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e)
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Date of the transaction
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2025-12-04
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Adam Pay
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b)
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Position / status
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PDMR (Director – Garages and Mobile)
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c)
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Initial notification / amendment
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Initial Notification
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|
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)
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Nature of the transaction
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Grant of 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan
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c)
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Price(s) and volume(s)
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|
Price(s)
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Volume(s)
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£1.406
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170,696
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|
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d)
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Aggregated information
Aggregated volume Price
|
n/a single transaction
n/a single transaction
|
|
e)
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Date of the transaction
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2025-12-04
|
|
f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Chris McShane
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b)
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Position / status
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PDMR (MD Business to Business and CEO and President of Avayler)
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c)
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Initial notification / amendment
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Initial Notification
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2.
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Details of the issuer
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|
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Name
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Halfords Group plc
|
|
3.
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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)
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Description of the financial instrument
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Ordinary 1p shares
ISIN: GB00B012TP20
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b)
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Nature of the transaction
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Grant of 113,086 shares under the Performance Share Plan and grant of 37,695 shares under the Restricted Share Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.406
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150,781
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d)
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Aggregated information
Aggregated volume Price
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n/a single transaction
n/a single transaction
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e)
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Date of the transaction
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2025-12-04
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON)
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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