The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
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)
Price(s)
Volume(s)
£1.406
924,608
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)
Price(s)
Volume(s)
£1.406
596,096
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)
Price(s)
Volume(s)
£1.406
291,583
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)
Price(s)
Volume(s)
£1.406
216,216
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
Sarah Haywood
b)
Position / status
PDMR (Chief Information 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 149,359 shares under the Performance Share Plan and grant of 49,786 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
199,145
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
Paul O’Hara
b)
Position / status
PDMR (Chief People and Property 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 128,022 shares under the Performance Share Plan and grant of 42,674 shares under the Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.406
170,696
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')
