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
19,056 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2025. The resultant total shares under the Performance Share Plan held by Mr Birch as at 21 January 2026 was 943,664 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.4556
19,056
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2026-01-16
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
35,666 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 21 January 2026 was 1,766,325 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.4556
35,666
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2026-01-16
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
2,243 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2025. The resultant total shares under the Deferred Bonus Plan held by Ms Hartley as at 21 January 2026 was 111,106 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.4556
2,243
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2026-01-16
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
3,514 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in 2022 and 2025. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 21 January 2026 was 174,064 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.4556
3,514
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2026-01-16
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
26,987 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2022, 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 21 January 2026 was 1,336,604 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.4556
26,987
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2026-01-16
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
6,943 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023, 2024 and 2025. The resultant total shares under the Performance Share Plan held by Mr O’Hara as at 21 January 2026 was 343,920 shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.4556
6,943
d)
Aggregated information Aggregated volume Price
n/a single transaction n/a single transaction
e)
Date of the transaction
2026-01-16
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of PDMR / person closely associated with them ('PCA')
