11th Aug 2005 17:00
Halfords Group PLC11 August 2005 Halfords Group plc11 August 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating theshares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer HALFORDS GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a) or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended bysection 328) of the Companies Act 1985 or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director IAN MCLEOD 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify the connected person 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest 6. Description of shares (including class),debentures or derivatives orfinancial instruments relating to shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them 8 State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 11 AUGUST 2005 18. Period during which or date on which it can be exercised THREE YEARS FOLLOWING DATE OF GRANT 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) 3086 ORDINARY SHARES OF 1p EACH 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise £3.07 22. Total number of shares or debentures over which options held followingnotification 195,304 23. Any additional information GRANTED UNDER HALFORDS SHARESAVE SCHEME 24. Name of contact and telephone number for queries Philip Parker01527 513025 Name and signature of duly authorised officer of issuer responsible for makingnotification Philip ParkerCompany Secretary Date of notification 11 AUGUST 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Halfords