Halfords Regulatory News (HFD)

10 March 2011.

Halfords Group plc - Director Declaration

Notification of change in Director's details

David Wild, Chief Executive of Halfords Group plc, has been appointed as a Non Executive Director of Premier Foods plc with effect from 7 March 2011.

This disclosure is made to comply with LR 9.16.4 R of the Listing Rules.

Alex Henderson

Group Company Secretary

01527 513025

Halfords Group plc

The Group is the UK's leading retailer of automotive, leisure and cycling products and through Halfords Autocentres also the UK's leading independent car servicing and repair operator.

Halfords employs approximately 11,000 staff and sells over 12,000 different product lines with significant ranges in car parts, cycles, in-car technology, child seats, roof boxes, outdoor leisure and camping equipment. Halfords own brands include the in-store Bikehut department, for cycles and cycling accessories, Apollo and Carrera cycles and exclusive UK distribution rights of the premium ranged Boardman cycles and accessories. In outdoor leisure, we sell a premium range of camping equipment, branded URBAN Escape. Halfords offers customers expert advice and a fitting service called "wefit" for car parts, child seats, satellite navigation and in-car entertainment systems, and a "werepair" service for cycles.

Halfords retail customers shop at 464 stores in the UK and Republic of Ireland and at halfords.com for pick-up at their local store or direct home delivery.

Halfords Autocentres operates from 240 sites nationally and offers motorists dealership quality MOTs, repairs and car servicing at more affordable prices.