Director/PDMR Shareholding*

About this update from Halfords Group Plc

Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR Shareholding* 24-Oct-2022 / 19:06 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 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 Graham Stapleton 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 627,045 shares under the Performance Share Plan c) Price(s) and volume(s) Price(s) Volume(s) £1.671 627,045   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2022-10-21 f) Place of the transaction London Stock Exchange, Main Market (XLON)     1. Details of PDMR / person closely associated with them ('PCA') a) Name Jo 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 354,578 shares under the Performance Share Plan c) Price(s) and volume(s) Price(s) Volume(s) £1.671 354,578   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2022-10-21 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 and Commercial 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 225,084 shares under the Performance Share Plan c) Price(s) and volume(s) Price(s) Volume(s) £1.671 225,084   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2022-10-21 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 78,994 shares under the Performance Share Plan c) Price(s) and volume(s) Price(s) Volume(s) £1.671 78,994   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2022-10-21 f) Place of the transaction London Stock Exchange, Main Market (XLON)     1. Details of PDMR / person closely associated with them ('PCA') a) Name Neil Holden 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 71,813 shares under the Performance Share Plan c) Price(s) and volume(s) Price(s) Volume(s) £1.671 71,813   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2022-10-21 f) Place of the transaction London Stock Exchange, Main Market (XLON)     1. Details of PDMR / person closely associated with them ('PCA') a) Name Rob Keates b) Position / status PDMR (Chief Operating 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 137,642 shares under the Performance Share Plan c) Price(s) and volume(s) Price(s) Volume(s) £1.671 137,642   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2022-10-21 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 43,566 shares under the Performance Share Plan c) Price(s) and volume(s) Price(s) Volume(s) £1.671 43,566   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2022-10-21 f) Place of the transaction London Stock Exchange, Main Market (XLON)     ISIN: GB00B012TP20 Category Code: DSH TIDM: HFD LEI Code: 54930086FKBWWJIOBI79 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 196495 EQS News ID: 1470847   End of Announcement EQS News Service

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