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Halfords Group PLC: Director/PDMR Shareholdin...

Several directors and persons discharging managerial responsibilities (PDMRs) at Halfords Group plc have purchased ordinary shares through dividend reinvestment. On January 16, 2026, Henry Birch bought 19,056 shares at £1.4556, Johanna Hartley acquired 35,666 shares at £1.4556 and 2,243 shares at £1.4556, Karen Bellairs purchased 3,514 shares at £1.4556 and 26,987 shares at £1.4556, Paul O’Hara bought 6,943 shares at £1.4556, Tim O’Gorman acquired 2,046 shares at £1.4456 and 906 shares at £1.4456, Chris McShane purchased 5,814 shares at £1.4556, Adam Pay bought 2,638 shares at £1.4556, Jessica Frame acquired 3,342 shares at £1.4556, and Sarah Haywood purchased 3,078 shares at £1.4556. These transactions, executed on the London Stock Exchange, reflect the reinvestment of dividends from various share plans. Disclaimer*

Halfords Group PlcJanuary 22, 20265
Halfords Group PLC: Director/PDMR Shareholdin...

About this update from Halfords Group Plc

Halfords Group PLC (HFD) Halfords Group PLC: Director/PDMR Shareholding 22-Jan-2026 / 11:20 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 Henry Birch 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 19,056 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2025. The resultant total shares under the Performance Share Plan held by Mr Birch as at 21 January 2026 was 943,664 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 19,056   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 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 35,666 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 21 January 2026 was 1,766,325 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 35,666   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 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 2,243 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 21 January 2026 was 111,106 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 2,243   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 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 3,514 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 21 January 2026 was 174,064 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 3,514   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 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 26,987 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2022, 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 21 January 2026 was 1,336,604 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 26,987   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 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 6,943 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 21 January 2026 was 343,920 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 6,943   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 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 2,046 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Mr O’Gorman as at 21 January 2026 was 101,344 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4456 2,046   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 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 906 shares purchased following dividend reinvestment on ordinary shares. The resultant total ordinary shares held by Mr O’Gorman as at 21 January 2026 was 45,703 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4456 906   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 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 5,814 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Mr McShane as at 21 January 2026 was 287,988 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 5,814   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 f) Place of the transaction London Stock Exchange, Main Market (XLON)                 1. Details of PDMR / person closely associated with them ('PCA') a) Name Adam Pay b) Position / status PDMR (Managing Director, Garages and Mobile) 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 2,638 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2025. The resultant total shares under the Performance Share Plan held by Mr Pay as at 21 January 2026 was 130,660 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 2,638   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 f) Place of the transaction London Stock Exchange, Main Market (XLON)       1. Details of PDMR / person closely associated with them ('PCA') a) Name Jessica Frame b) Position / status PDMR (Managing Director, Retail) 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 3,342 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2025. The resultant total shares under the Performance Share Plan held by Ms Frame as at 21 January 2026 was 165,504 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 3,342   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 f) Place of the transaction London Stock Exchange, Main Market (XLON)     1. Details of PDMR / person closely associated with them ('PCA') a) Name Sarah Haywood 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 3,078 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2025. The resultant total shares under the Performance Share Plan held by Ms Haywood as at 21 January 2026 was 152,437 shares. c) Price(s) and volume(s) Price(s) Volume(s) £1.4556 3,078   d) Aggregated information Aggregated volume Price n/a single transaction n/a single transaction e) Date of the transaction 2026-01-16 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. View original content: EQS News ISIN: GB00B012TP20 Category Code: DSH TIDM: HFD LEI Code: 54930086FKBWWJIOBI79 Sequence No.: 415878 EQS News ID: 2264538   End of Announcement EQS News Service

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