RNS Number : 4364E

Halfords Group PLC

18 July 2016

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Emma Fox

b)

Position / status

PDMR (Commercial Director)

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

Name

Halfords Group plc

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

Exercise of 74,541 shares from the 2013 Performance Share Plan and transferred to spouse

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.2865

74,541

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2016-07-14

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

ENDDSHLIFFTDFITLIR

Halfords Group plc published this content on 18 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 July 2016 08:28:06 UTC.

Original documenthttp://www.halfordscompany.com/investors/rns/rns-news/12895732

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