Halfords Regulatory News (HFD)

Name of applicant:

Halfords Group plc

Period of return:

From: 8 August 2011 to 7 February 2012

Balance under scheme from previous return:

4,297,810

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under the scheme during period:

89,615

Balance under scheme not yet issued/allotted at end of period:

4,208,195

Number and class of securities originally listed and the date of admission:

500,000 ordinary shares 1p - 14 February 2005

5,000,000 ordinary shares 1p - 17 May 2007

4,000,000 ordinary shares 1p - 1 February 2011

Total number of securities in issue at the end

of the period:

199,846,722 as at 7 February 2012

Name of contact:

Alex Henderson

Address of contact:

Halfords Group plc

Icknield Street Drive

Redditch

Worcs.

B98 0DE

Telephone number of contact:

01527 513025