9th Jul 2007 11:58
Halfords Group PLC09 July 2007 Halfords Group plc9 July 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 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) 3. Name of person discharging managerial responsibilities/director IAN McLEOD 4. State whether notification relates to a person connected with a persondischargingmanagerial responsibilities/director named in 3 and identify the connectedperson N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or4 above or in respect of a non-beneficial interest IAN McLEOD 6. Description of shares (including class),debentures or derivatives orfinancialinstruments relating to shares ORDINARY SHARES 1p EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held byeach of them IAN McLEOD 8. State the nature of the transaction a) DISPOSALb) EXERCISE OF SHARE OPTION AND SUBSEQUENT SALE 9. Number of shares, debentures or financial instruments relating to sharesacquired b) 176,923 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken intoaccount when calculating percentage) b) 0.07% 11. Number of shares, debentures or financial instruments relating to sharesdisposed a) 240,000b) 176,923 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken intoaccount when calculating percentage) a) 0.10% 13. Price per share or value of transaction a) 410.0pb) EXERCISE PRICE 2.60p SALE PRICE 409.1p 14. Date and place of transaction 6 JULY 2007, LONDON 15. Total holding following notification and total percentage holding followingnotification(any treasury shares should not be taken into account when calculatingpercentage) 564,757, 0.25% 16. Date issuer informed of transaction 6 JULY 2007 If a person discharging managerial responsibilities has been granted options bythe issuercomplete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the timeof exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 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 9 JULY 2007 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) 3. Name of person discharging managerial responsibilities/director NICK WHARTON 4. State whether notification relates to a person connected with a persondischargingmanagerial responsibilities/director named in 3 and identify the connectedperson N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or4 above or in respect of a non-beneficial interest NICK WHARTON 6. Description of shares (including class),debentures or derivatives orfinancialinstruments relating to shares ORDINARY SHARES 1p EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held byeach of them NICK WHARTON 8. State the nature of the transaction EXERCISE OF SHARE OPTION AND SUBSEQUENT SALE 9. Number of shares, debentures or financial instruments relating to sharesacquired 115,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken intoaccount when calculating percentage) 0.05% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 115,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken intoaccount when calculating percentage) 0.05% 13. Price per share or value of transaction EXERCISE PRICE 2.60p SALE PRICE 409.4p 14. Date and place of transaction 6 JULY 2007, LONDON 15. Total holding following notification and total percentage holding followingnotification(any treasury shares should not be taken into account when calculatingpercentage) 225,000 0.10% 16. Date issuer informed of transaction 6 JULY 2007 If a person discharging managerial responsibilities has been granted options bythe issuercomplete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the timeof exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 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 9 JULY 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Halfords