6th Dec 2005 12:09
Halfords Group PLC06 December 2005 Halfords Group plc6 December 2005 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 by section 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 theconnected person N/A 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 IAN McLEOD 6. Description of shares (including class),debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES 1p EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them IAN McLEOD 8. State the nature of the transaction SALE 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 325,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.14% 13. Price per share or value of transaction 317.0p 14. Date and place of transaction 5 DECEMBER 2005, LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 804,757, 0.35% 16. Date issuer informed of transaction 5 DECEMBER 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete 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 time of 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 5 DECEMBER 2005 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 by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director NICK CARTER 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 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 NICK CARTER 6. Description of shares (including class),debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES 1p EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them NICK CARTER 8. State the nature of the transaction SALE 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 300,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.13% 13. Price per share or value of transaction 317.0p 14. Date and place of transaction 5 DECEMBER 2005, LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 1,038,972, 0.46% 16. Date issuer informed of transaction 5 DECEMBER 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete 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 time of 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 6 DECEMBER 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Halfords