Halfords Group PLC Director/PDMR Shareholding (9693P)
September 06 2017 - 5:58AM
UK Regulatory
TIDMHFD
RNS Number : 9693P
Halfords Group PLC
06 September 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 654 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 final dividend
date of 25 August 2017. The
resultant total shares under
the Deferred Bonus Plan as
at 6 September 2017 are 18,426
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 654
------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ---------------------------------
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 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 629 shares purchased following
transaction dividend reinvestment on awards
granted under the Deferred
Bonus Plan in 2017, at a price
per share equal to the market
value on the final dividend
date of 25 August 2017. The
resultant total shares under
the Deferred Bonus Plan as
at 6 September 2017 are 17,730
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 629
------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ---------------------------------
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 14,161 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
final dividend date of 25
August 2017. The resultant
total shares under the Performance
Share Plan option as at 6
September 2017 are 398,647.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 14,161
------------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ------------------------------------
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 10,743 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
final dividend date of 25
August 2017. The resultant
total shares under the Performance
Share Plan option as at 6
September 2017 are 302,446.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 10,743
------------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ------------------------------------
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 703 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
final dividend date of 25
August 2017. The resultant
total shares under the Performance
Share Plan option as at 6
September 2017 are 19,810.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 703
------------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ------------------------------------
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 5,296 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
final dividend date of 25
August 2017. The resultant
total shares under the Performance
Share Plan option as at 6
September 2017 are 149,094.
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 5,296
------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- --------------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- --------------------------------------
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 3,047 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2013, 2015 and
2016, at a price per share
equal to the market value
on the final dividend date
of 25 August 2017. The resultant
total shares under the Performance
Share Plan option as at 6
September 2017 are 85,817.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 3,047
------------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ------------------------------------
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 3,069 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
final dividend date of 25
August 2017. The resultant
total shares under the Performance
Share Plan option as at 6
September 2017 are 86,413.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 3,069
------------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ------------------------------------
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 750 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 final dividend
date of 25 August 2017. The
resultant total shares under
the Performance Share Plan
option as at 6 September 2017
are 21,113.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 750
------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ---------------------------------
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 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 686 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2013, 2015 and
2016, at a price per share
equal to the market value
on the final dividend date
of 25 August 2017. The resultant
total shares under the Performance
Share Plan option as at 6
September 2017 are 19,356.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 686
------------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ------------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ------------------------------------------------------------
a) Name Simon Irons
--- ------------------------- ---------------------------------
b) Position / status PDMR (Director of Cycling)
--- ------------------------- ---------------------------------
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 583 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 final dividend
date of 25 August 2017. The
resultant total shares under
the Performance Share Plan
option as at 6 September 2017
are 16,421.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 583
------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ---------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ---------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- ---------------------------------------------------------------
a) Name Dave Poulter
--- ------------------------- ------------------------------------
b) Position / status PDMR (Category Director Friend
of the Motorist)
--- ------------------------- ------------------------------------
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 741 shares purchased following
transaction dividend reinvestment on awards
granted under the Performance
Share Plan in 2013, 2015 and
2016, at a price per share
equal to the market value
on the final dividend date
of 25 August 2017. The resultant
total shares under the Performance
Share Plan option as at 6
September 2017 are 20,885.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 741
------------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- ------------------------------------
1. Details of PDMR / person closely associated
with them ('PCA')
--- --------------------------------------------------------------
a) Name David Adams
--- ------------------------- -----------------------------------
b) Position / status PDMR (Senior Independent 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 In respect of the final dividend
transaction paid on 25 August 2017, the
PDMR acquired shares through
participation in the Company's
Dividend Reinvestment Plan.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.171052 264
------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information n/a single transaction
Aggregated volume n/a single transaction
Price
--- ------------------------- -----------------------------------
e) Date of the transaction 2017-08-29
--- ------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- -----------------------------------
LEI: 54930086FKBWWJIOB179
This information is provided by RNS
The company news service from the London Stock Exchange
END
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