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Director/PDMR Shareholding

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Halfords Group plc announced that several Directors/PDMRs were granted ordinary shares on December 4, 2025, at a price of £1.406 per share. Henry Birch, Chief Executive Officer, received 924,608 shares under the Performance Share Plan. Johanna Hartley, Chief Financial Officer, was granted 596,096 shares under the Performance Share Plan. Karen Bellairs, Chief Customer Officer, received a combined grant of 291,583 shares under the Performance Share Plan and Restricted Share Plan. Jessica Frame, Managing Director of Retail, was granted 216,216 shares under the Performance and Restricted Share Plans. Sarah Haywood, Chief Information Officer, received 199,145 shares under the Performance and Restricted Share Plans. Paul O’Hara, Chief People and Property Officer, was granted 170,696 shares under the Performance and Restricted Share Plans. Tim O’Gorman, General Counsel and Company Secretary, received 48,064 shares under the Performance and Restricted Share Plans. Adam Pay, Director of Garages and Mobile, was granted 170,696 shares under the Performance and Restricted Share Plans. Chris McShane, MD Business to Business and CEO and President of Avayler, received 150,781 shares under the Performance and Restricted Share Plans. These transactions were conducted on the London Stock Exchange's Main Market.

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05-Dec-2025 / 10:14 GMT/BST

1.Details of PDMR / person closely associated with them ('PCA')
a)NameHenry Birch
b)Position / statusPDMR (Chief Executive Officer)
c)Initial notification / amendmentInitial Notification
2.Details of the issuer
NameHalfords Group plc
a)Description of the financial instrumentOrdinary 1p shares ISIN: GB00B012TP20
b)Nature of the transactionGrant of 924,608 shares under the Performance Share Plan
c)Price(s) and volume(s)
PriceVolume
£1.406924,608
d)Aggregated information Aggregated volume Pricen/a single transaction n/a single transaction
e)Date of the transaction2025-12-04
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1.Details of PDMR / person closely associated with them ('PCA')
a)NameJohanna Hartley
b)Position / statusPDMR (Chief Financial Officer)
c)Initial notification / amendmentInitial Notification
2.Details of the issuer
NameHalfords Group plc
a)Description of the financial instrumentOrdinary 1p shares ISIN: GB00B012TP20
b)Nature of the transactionGrant of 596,096 shares under the Performance Share Plan
c)Price(s) and volume(s)
PriceVolume
£1.406596,096
d)Aggregated information Aggregated volume Pricen/a single transaction n/a single transaction
e)Date of the transaction2025-12-04
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1.Details of PDMR / person closely associated with them ('PCA')
a)NameKaren Bellairs
b)Position / statusPDMR (Chief Customer Officer)
c)Initial notification / amendmentInitial Notification
2.Details of the issuer
NameHalfords Group plc
a)Description of the financial instrumentOrdinary 1p shares ISIN: GB00B012TP20
b)Nature of the transactionGrant 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)
PriceVolume
£1.406291,583
d)Aggregated information Aggregated volume Pricen/a single transaction n/a single transaction
e)Date of the transaction2025-12-04
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1.Details of PDMR / person closely associated with them ('PCA')
a)NameJessica Frame
b)Position / statusPDMR (Managing Director, Retail)
c)Initial notification / amendmentInitial Notification
2.Details of the issuer
NameHalfords Group plc
a)Description of the financial instrumentOrdinary 1p shares ISIN: GB00B012TP20
b)Nature of the transactionGrant 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)
PriceVolume
£1.406216,216
d)Aggregated information Aggregated volume Pricen/a single transaction n/a single transaction
e)Date of the transaction2025-12-04
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1.Details of PDMR / person closely associated with them ('PCA')
a)NameSarah Haywood
b)Position / statusPDMR (Chief Information Officer)
c)Initial notification / amendmentInitial Notification
2.Details of the issuer
NameHalfords Group plc
a)Description of the financial instrumentOrdinary 1p shares ISIN: GB00B012TP20
b)Nature of the transactionGrant 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)
PriceVolume
£1.406199,145
d)Aggregated information Aggregated volume Pricen/a single transaction n/a single transaction
e)Date of the transaction2025-12-04
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1.Details of PDMR / person closely associated with them ('PCA')
a)NamePaul O’Hara
b)Position / statusPDMR (Chief People and Property Officer)
c)Initial notification / amendmentInitial Notification
2.Details of the issuer
NameHalfords Group plc
a)Description of the financial instrumentOrdinary 1p shares ISIN: GB00B012TP20
b)Nature of the transactionGrant 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)
PriceVolume
£1.406170,696
d)Aggregated information Aggregated volume Pricen/a single transaction n/a single transaction
e)Date of the transaction2025-12-04
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1.Details of PDMR / person closely associated with them ('PCA')
a)NameTim O’Gorman
b)Position / statusPDMR (General Counsel and Company Secretary)
c)Initial notification / amendmentInitial Notification
2.Details of the issuer
NameHalfords Group plc
a)Description of the financial instrumentOrdinary 1p shares ISIN: GB00B012TP20
b)Nature of the transactionGrant of 27,465 shares under the Performance Share Plan and 20,599 shares under the Restricted Share Plan
c)Price(s) and volume(s)
PriceVolume
£1.40648,064
d)Aggregated information Aggregated volume Pricen/a single transaction n/a single transaction
e)Date of the transaction2025-12-04
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1.Details of PDMR / person closely associated with them ('PCA')
a)NameAdam Pay
b)Position / statusPDMR (Director – Garages and Mobile)
c)Initial notification / amendmentInitial Notification
2.Details of the issuer
NameHalfords Group plc
a)Description of the financial instrumentOrdinary 1p shares ISIN: GB00B012TP20
b)Nature of the transactionGrant 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)
PriceVolume
£1.406170,696
d)Aggregated information Aggregated volume Pricen/a single transaction n/a single transaction
e)Date of the transaction2025-12-04
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1.Details of PDMR / person closely associated with them ('PCA')
a)NameChris McShane
b)Position / statusPDMR (MD Business to Business and CEO and President of Avayler)
c)Initial notification / amendmentInitial Notification
2.Details of the issuer
NameHalfords Group plc
a)Description of the financial instrumentOrdinary 1p shares ISIN: GB00B012TP20
b)Nature of the transactionGrant 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)
PriceVolume
£1.406150,781
d)Aggregated information Aggregated volume Pricen/a single transaction n/a single transaction
e)Date of the transaction2025-12-04
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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