Last checked at 23 Jan 2009 17:51
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING 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 (as extended by section 328) of the Companies Act 1985 or
(iii) both (i) and (ii)
PURSUANT TO (III) ABOVE
3. Name of person discharging managerial responsibilities/director
NIGEL WILSON
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
SELF
DAUGHTER
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
NIGEL WILSON
BYRONY WILSON
6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES 1p EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
NIGEL WILSON 10,000
BYRONY WILSON 10,000
8. State the nature of the transaction
DIVIDEND REINVESTMENT
9. Number of shares, debentures or financial instruments relating to shares acquired
194
202
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
253p
253p
14. Date and place of transaction
16 JANUARY 2009
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
(a) 10,194
(b) 10,202
16. Date issuer informed of transaction
16 JANUARY 2009
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
N/A
ALEX HENDERSON
01527 513025
Name and signature of duly authorised officer of issuer responsible for making notification
ALEX HENDERSON
COMPANY SECRETARY
Date of notification
19 JANUARY 2008