27th Jul 2007 11:05
Halfords Group PLC27 July 2007 Halfords Group plc (the "Company") - Notification of Transactions of Directors,Persons Discharging Managerial Responsibility or Connected Persons Performance Share Plan The Company received notification on 26 July 2007 that on 12 July 2007 awardsunder the Halfords 2005 Performance Share Plan ("PSP") were made to thefollowing Directors: Ian McLeod: 105,721 ordinary sharesNick Wharton: 54,726 ordinary shares Under the PSP, awards are in the form of a contingent share award, where aparticipant will receive nil cost ordinary shares in the Company subject toperformance conditions being met in respect of Earnings per Share and TotalShareholder Return criteria over a three year performance period, so that someor all of the award shares become vested award shares. The awards are alsosubject to continuing employment. The calculation of the awards was made at ashare price of 402.0p. Philip ParkerCompany Secretary 27 July 2007 - Ends - This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Halfords