Halfords Group PLC: Director/PDMR Shareholding

1.

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

a)

Name

Henry Birch

b)

Position / status

PDMR (Chief Executive Officer)

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

Grant of 924,608 shares under the Performance Share Plan

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2025-12-04

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

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

a)

Name

Johanna Hartley

b)

Position / status

PDMR (Chief Financial Officer)

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

Grant of 596,096 shares under the Performance Share Plan

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2025-12-04

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

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

a)

Name

Karen Bellairs

b)

Position / status

PDMR (Chief Customer Officer)

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

Grant of 246,107 shares under the Performance Share Plan and grant of 45,476 shares under the Restricted Share Plan

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2025-12-04

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

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

a)

Name

Jessica Frame

b)

Position / status

PDMR (Managing Director, Retail)

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

Grant of 162,162 shares under the Performance Share Plan and grant of 54,054 shares under the Restricted Share Plan

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction