27th Jul 2007 15:46
Halfords Group PLC27 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) (iii) 3. Name of person discharging managerial responsibilities/director PAUL MCCLENAGHAN 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 NOTIFICATION IS IN RESPECT OF PERSON NAMED IN 3 ABOVE 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 PAUL MCCLENAGHAN 8. State the nature of the transaction SHARE PURCHASE 9. Number of shares, debentures or financial instruments relating to sharesacquired 5,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken intoaccount when calculating percentage) DE MINIMIS 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken intoaccount when calculating percentage) N/A 13. Price per share or value of transaction 388.375p 14. Date and place of transaction 27 JULY 2007, LONDON 15. Total holding following notification and total percentage holding followingnotification(any treasury shares should not be taken into account when calculatingpercentage) 5,000 DE MINIMIS 16. Date issuer informed of transaction 27 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 27 JULY 2007 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Halfords