Halfords Group PLC Director/PDMR Shareholding (4407X)
February 21 2017 - 6:09AM
UK Regulatory
TIDMHFD
RNS Number : 4407X
Halfords Group PLC
21 February 2017
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation
1. Details of PDMR / person closely associated
with them ('PCA')
--- ------------------------------------------------------------
a) Name Jill McDonald
--- ------------------------- ---------------------------------
b) Position / status PDMR (Chief Executive Officer)
--- ------------------------- ---------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ---------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ---------------------------------
b) Nature of the 478 shares purchased following
transaction dividend reinvestment on awards
granted under the Deferred
Bonus Plan in 2016, at a price
per share equal to the market
value on the special interim
dividend date of 17 February
2017. The resultant total
shares under the Deferred
Bonus Plan as at 20 February
2017 are 17,772.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.615 478
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2017-02-17
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ---------------------------------
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation
1. Details of PDMR / person closely associated
with them ('PCA')
--- ---------------------------------------------------------------
a) Name Jill McDonald
--- ------------------------- ------------------------------------
b) Position / status PDMR (Chief Executive Officer)
--- ------------------------- ------------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ------------------------------------
b) Nature of the 10,349 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2015 and 2016,
at a price per share equal
to the market value on the
special interim dividend date
of 17 February 2017. The resultant
total shares under the Performance
Share Plan option as at 20
February 2017 are 384,486.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.615 10,349
---------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-02-17
--- ------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ------------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ---------------------------------------------------------------
a) Name Jonny Mason
--- ------------------------- ------------------------------------
b) Position / status PDMR (Chief Financial Officer)
--- ------------------------- ------------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ------------------------------------
b) Nature of the 7,852 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2015 and 2016,
at a price per share equal
to the market value on the
special interim dividend date
of 17 February 2017. The resultant
total shares under the Performance
Share Plan option as at 20
February 2017 are 291,703.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.615 7,852
---------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-02-17
--- ------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ------------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ------------------------------------------------------------
a) Name Ian Carter
--- ------------------------- ---------------------------------
b) Position / status PDMR (Retail Director)
--- ------------------------- ---------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ---------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ---------------------------------
b) Nature of the 751 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2014, 2015 and
2016, at a price per share
equal to the market value
on the special interim dividend
date of 17 February 2017.
The resultant total shares
under the Performance Share
Plan option as at 20 February
2017 are 27,861.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.615 751
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2017-02-17
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ---------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- -----------------------------------------------------------------
a) Name Andy Randall
--- ------------------------- --------------------------------------
b) Position / status PDMR (Managing Director, Autocentres)
--- ------------------------- --------------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- --------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- --------------------------------------
b) Nature of the 4,757 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2014, 2015 and
2016, at a price per share
equal to the market value
on the special interim dividend
date of 17 February 2017.
The resultant total shares
under the Performance Share
Plan option as at 20 February
2017 are 176,739.
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.615 4,757
---------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- --------------------------------------
e) Date of the transaction 2017-02-17
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ------------------------------------------------------------
a) Name Jonathan Crookall
--- ------------------------- ---------------------------------
b) Position / status PDMR (People Director)
--- ------------------------- ---------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ---------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ---------------------------------
b) Nature of the 3,136 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2013, 2014,
2015 and 2016, at a price
per share equal to the market
value on the special interim
dividend date of 17 February
2017. The resultant total
shares under the Performance
Share Plan option as at 20
February 2017 are 116,512.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.615 3,136
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2017-02-17
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ---------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ---------------------------------------------------------------
a) Name Richard Street
--- ------------------------- ------------------------------------
b) Position / status PDMR (Supply Chain Director)
--- ------------------------- ------------------------------------
c) Initial notification Initial Notification
/ amendment
--- ------------------------- ------------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ------------------------------------
b) Nature of the 2,243 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2015 and 2016,
at a price per share equal
to the market value on the
special interim dividend date
of 17 February 2017. The resultant
total shares under the Performance
Share Plan option as at 20
February 2017 are 83,344.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.615 2,243
---------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-02-17
--- ------------------------- ------------------------------------
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 Initial Notification
/ amendment
--- ------------------------- ---------------------------------
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 Ordinary 1p shares
the financial ISIN: GB00B012TP20
instrument
--- ------------------------- ---------------------------------
b) Nature of the 548 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2016, at a price
per share equal to the market
value on the special interim
dividend date of 17 February
2017. The resultant total
shares under the Performance
Share Plan option as at 20
February 2017 are 20,363.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.615 548
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2017-02-17
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ---------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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