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183.40 4.40 (2.46%)

Bid:

183.00

Ask:

183.40

Spread: 0.40 (0.219%)

Market Cap: £399.59m

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Annual Information Update

1 Aug 2012 11:00

RNS Number : 0418J

Halfords Group PLC

01 August 2012

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 2012 financial statements in June 2012. 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 31 July 2012. 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the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.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

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.

19.07.2012	Directorate Change [BOA]
19.07.2012	Interim Management Statement [IMS]
12.07.2012	Total Voting Rights [TVR]
29.06.2012	Holding(s) in Company [HOL]
20.06.2012	Total Voting Rights [TVR]
11.06.2012	Director/PDMR Shareholding [RDS]
07.06.2012	Director/PDMR Shareholding [RDS]
01.06.2012	Director/PDMR Shareholding [RDS]
31.05.2012	Final Results [FR]
30.05.2012	Transaction in Own Shares [POS]
22.05.2012	Transaction in Own Shares [POS]
11.05.2012	Transaction in Own Shares [POS]
02.05.2012	Total Voting Rights [TVR]
25.04.2012	Transaction in Own Shares [POS]
23.04.2012	Transaction in Own Shares [POS]
23.04.2012	Holding(s) in Company [HOL]
18.04.2012	Blocklisting Interim Review [BLR]
05.04.2012	Pre Close Trading Statement [TST]
05.04.2012	Close Period Repurchase Programme [POS]
04.04.2012	Holding(s) in Company [HOL]
04.04.2012	Total Voting Rights [TVR]
21.03.2012	Holding(s) in Company [HOL]
07.03.2012	Total Voting Rights [TVR]
13.02.2012	Transaction in Own Shares [POS]
09.02.2012	Transaction in Own Shares [POS]
02.02.2012	Transaction in Own Shares [POS]
01.02.2012	Total Voting Rights [TVR]
01.02.2012	Director/PDMR Shareholding [RDS]
31.01.2012	Transaction in Own Shares [POS]
31.01.2012	Transaction in Own Shares [POS]
20.01.2012	Transaction in Own Shares [POS]
18.01.2012	Transaction in Own Shares [POS]
17.01.2012	Transaction in Own Shares [POS]
12.01.2012	Transaction in Own Shares [POS]
12.01.2012	Interim Management Statement [IMS]
05.01.2012	Transaction in Own Shares [POS]
04.01.2012	Total Voting Rights [TVR]
21.12.2011	Transaction in Own Shares [POS]
20.12.2011	Transaction in Own Shares [POS]
16.12.2011	Transaction in Own Shares [POS]
12.12.2011	Transaction in Own Shares [POS]
08.12.2011	Transaction in Own Shares [POS]
07.12.2011	Transaction in Own Shares [POS]
06.12.2011	Transaction in Own Shares [POS]
05.12.2011	Transaction in Own Shares [POS]
02.12.2011	Total Voting Rights [TVR]
01.12.2011	Transaction in Own Shares [POS]
30.11.2011	Director/PDMR Shareholding [RDS]
30.11.2011	Holding(s) in Company [HOL]
25.11.2011	Transaction in Own Shares [POS]
25.11.2011	Transaction in Own Shares [POS]
23.11.2011	Transaction in Own Shares [POS]
22.11.2011	Transaction in Own Shares [POS]
21.11.2011	Transaction in Own Shares [POS]
18.11.2011	Transaction in Own Shares [POS]
17.11.2011	Transaction in Own Shares [POS]
16.11.2011	Transaction in Own Shares [POS]
15.11.2011	Transaction in Own Shares [POS]
14.11.2011	Transaction in Own Shares [POS]
11.11.2011	Transaction in Own Shares [POS]
10.11.2011	Half Yearly Report [IR]
08.11.2011	Total Voting Rights [TVR]
02.11.2011	Transaction in Own Shares [POS]
19.10.2011	Transaction in Own Shares [POS]
11.10.2011	Total Voting Rights [TVR]
07.10.2011	Transaction in Own Shares [POS]
06.10.2011	Transaction in Own Shares [POS]
06.10.2011	Trading Statement [TST]
05.10.2011	Transaction in Own Shares [POS]
04.10.2011	Transaction in Own Shares [POS]
04.10.2011	Share Buyback [POS]
27.09.2011	Transaction in Own Shares [POS]
26.09.2011	Transaction in Own Shares [POS]
23.09.2011	Transaction in Own Shares [POS]
22.09.2011	Transaction in Own Shares [POS]
16.09.2011	Transaction in Own Shares [POS]
15.09.2011	Transaction in Own Shares [POS]
14.09.2011	Transaction in Own Shares [POS]
14.09.2011	Transaction in Own Shares [POS]
14.09.2011	Holding(s) in Company [HOL]
13.09.2011	Transaction in Own Shares [POS]
12.09.2011	Transaction in Own Shares [POS]
09.09.2011	Transaction in Own Shares [POS]
08.09.2011	Transaction in Own Shares [POS]
07.09.2011	Transaction in Own Shares [POS]
06.09.2011	Transaction in Own Shares [POS]
05.09.2011	Total Voting Rights [TVR]
05.09.2011	Transaction in Own Shares [POS]
02.09.2011	Director/PDMR Shareholding [RDS]
01.09.2011	Director/PDMR Shareholding [RDS]
01.09.2011	Director/PDMR Shareholding [RDS]
31.08.2011	Transaction in Own Shares [POS]
26.08.2011	Transaction in Own Shares [POS]
23.08.2011	Transaction in Own Shares [POS]
22.08.2011	Transaction in Own Shares [POS]
19.08.2011	Transaction in Own Shares [POS]
17.08.2011	Transaction in Own Shares [POS]
12.08.2011	Transaction in Own Shares [POS]
11.08.2011	Transaction in Own Shares [POS]
11.08.2011	Bill Duffy to Lead Halfords Autocentres [BOA]
10.08.2011	Transaction in Own Shares [POS]
09.08.2011	Transaction in Own Shares [POS]
09.08.2011	Blocklisting Interim Review [BLR]
08.08.2011	Transaction in Own Shares [POS]
08.08.2011	Director/PDMR Shareholding [RDS]
05.08.2011	Transaction in Own Shares [POS]
04.08.2011	Annual Information Update [AIU]
04.08.2011	Transaction in Own Shares [POS]
04.08.2011	Total Voting Rights - Amendment [TVR]
04.08.2011	Total Voting Rights [TVR]
03.08.2011	Transaction in Own Shares [POS]
03.08.2011	AGM Statement [AGM]
02.08.2011	Transaction in Own Shares [POS]

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

23.07.2012	AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
20.07.2012	AR01 10/06/12 NO MEMBER LIST
10.04.2012	SH03 RETURN OF PURCHASE OF OWN SHARES
27.02.2012	SH03 RETURN OF PURCHASE OF OWN SHARES28/07/11 TREASURY CAPITAL GBP 14850.462
27.02.2012	SH03 RETURN OF PURCHASE OF OWN SHARES30/08/11 TREASURY CAPITAL GBP 14724.462
06.01.2012	SH03 RETURN OF PURCHASE OF OWN SHARES
06.12.2011	SH03 RETURN OF PURCHASE OF OWN SHARES
06.12.2011	SH03 RETURN OF PURCHASE OF OWN SHARES09/09/11 TREASURY CAPITAL GBP 14521
19.09.2011	SH01 31/08/11 STATEMENT OF CAPITAL GBP 2051946.69
08.09.2011	AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11
05.08.2011	SH03 RETURN OF PURCHASE OF OWN SHARES14/07/11 TREASURY CAPITAL GBP 14450

3. Documents sent to Shareholders

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

26.06.2012

Annual Report and Accounts 2012

26.06.2012

Notice of Annual General Meeting 2012 and Form of Proxy

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIUSSASUFFESEIA

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