Halfords Regulatory News (HFD)

30 Jul 2009 12:37



Halfords Group plc - Annual Information Update

In accordance with Prospectus Rule 5.2. Halfords Group plc (the "Company") submits its Annual Information Update following the publication of the Company's 2007 financial statements in June 2007. This Annual Information Update refers to information that has been published or made available to the public in the UK.

This Annual Information Update covers the 12 month period up to and including 29 July 2009. In accordance with Rule 5.2.7 it is acknowledged that whist the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.

1. Announcements made via a Regulatory Information Service in London

The announcements listed below were made via RNS and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com and from the Company's website at www.halfordscompany.com.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies:

Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents sent to shareholders

All of the documents listed below were despatched to the Company's shareholders during the last 12 months:

4. Documents filed with the Financial Services Authority Document Viewing Facility

All of the documents listed below were filed with the Financial Services Authority Document Viewing Facility and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS:

Copies of all documents can also be obtained from the Company Secretary at Icknield Street Drive, Redditch, B98 0DE.

Further information regarding the Company and its activities is available at www.halfordscompany.com

Alex Henderson

Company Secretary

01527 513025

30 July 2009