22 Feb 2010 10:24

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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1. Name of the issuer
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HALFORDS GROUP PLC
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2. State whether the notification relates to
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(i) a transaction notified in accordance with DR 3.1.4R(1)(a) or
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(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
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(iii) both (i) and (ii)
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PURSUANT TO (III) ABOVE
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3. Name of person discharging managerial responsibilities/director
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DENNIS HENRY MILLARD
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4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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SELF
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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
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SELF
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6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares
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ORDINARY SHARES 1p EACH
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7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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DENNIS HENRY MILLARD 15,000
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8. State the nature of the transaction
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PURCHASE
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9. Number of shares, debentures or financial instruments relating to shares acquired
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10,000
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10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11. Number of shares, debentures or financial instruments relating to shares disposed
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N/A
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12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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N/A
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13. Price per share or value of transaction
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431.00p
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14. Date and place of transaction
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18 FEBRUARY 2010
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15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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25,000
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16. Date issuer informed of transaction
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18 FEBRUARY 2010
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. Date of grant
N/A
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18. Period during which or date on which it can be exercised
N/A
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19. Total amount paid (if any) for grant of the option
N/A
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20. Description of shares or debentures involved (class and number)
N/A
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21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
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22. Total number of shares or debentures over which options held following notification
N/A
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23. Any additional information
N/A
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24. Name of contact and telephone number for queries
N/A
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ALEX HENDERSON
01527 513025
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Name and signature of duly authorised officer of issuer responsible for making notification
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ALEX HENDERSON
COMPANY SECRETARY
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Date of notification
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22 FEBRUARY 2010
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