Business

Halfords Group PLC:

On September 12, 2025, several PDMRs of Halfords Group plc purchased ordinary 1p shares at £1.368 per share on the London Stock Exchange. Johanna Hartley, CFO, acquired 46,144 shares through dividend reinvestment under the Performance Share Plan, bringing her total to 1,134,563 shares, and 4,427 shares under the Deferred Bonus Plan, resulting in a total of 108,863 shares. Karen Bellairs, Chief Customer Officer, purchased 6,936 shares via the Deferred Bonus Plan, holding 170,550 shares in total, and 43,254 shares under the Performance Share Plan, holding 1,063,510 shares in total. Paul O’Hara, Chief People and Property Officer, acquired 8,497 shares, holding 208,955 shares in total. Tim O’Gorman, General Counsel and Company Secretary, purchased 2,921 shares, holding 71,833 shares in total. Chris McShane, MD Business to Business and CEO and President of Avayler, acquired 6,877 shares, holding 169,088 shares in total. Adam Gerrard, Chief Information and Data Officer, purchased 5,273 shares, holding 129,651 shares in total. Disclaimer*

Halfords Group PlcSeptember 26, 20254
Halfords Group PLC:

About this update from Halfords Group Plc

Halfords Group PLC (HFD) Halfords Group PLC: 26-Sep-2025 / 10:42 GMT/BST 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 Johanna 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 46,144 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 25 September 2025 was 1,134,563 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.368 46,144   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2025-09-12 f) Place of the transaction London Stock Exchange, Main Market (XLON)     1. Details of PDMR / person closely associated with them ('PCA') a) Name Johanna 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 4,427 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in   2025. The resultant total shares under the Deferred Bonus Plan held by Ms Hartley as at 25 September 2025 was 108,863 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.368 4,427   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2025-09-12 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 / 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 6,936 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in   2022 and 2025. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 25 September 2025 was 170,550 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.368 6,936   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2025-09-12 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 / 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 43,254 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 25 September 2025 was 1,063,510 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.368 43,254   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2025-09-12 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 8,497 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 25 September 2025 was 208,955 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.368 8,497   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2025-09-12 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 2,921 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr O’Gorman as at 25 September 2025 was 71,833   shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.368 2,921   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2025-09-12 f) Place of the transaction London Stock Exchange, Main Market (XLON)       1. Details of PDMR / person closely associated with them ('PCA') a) Name Chris McShane b) Position / status PDMR (MD Business to Business and CEO and President of Avayler) 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 6,877 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2023 and 2024. The resultant total shares under the Performance Share Plan held by Mr McShane as at 25 September 2025 was 169,088   shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.368 6,877   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2025-09-12 f) Place of the transaction London Stock Exchange, Main Market (XLON)                 1. Details of PDMR / person closely associated with them ('PCA') a) Name Adam Gerrard b) Position / status PDMR (Chief Information and Data 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 5,273 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2024. The resultant total shares under the Performance Share Plan held by Mr Gerrard as at 25 September 2025 was 129,651 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.368 5,273   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2025-09-12 f) Place of the transaction London Stock Exchange, Main Market (XLON)   Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 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.: 403385 EQS News ID: 2204440   End of Announcement EQS News Service

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