Halfords Regulatory News (HFD)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

HALFORDS GROUP PLC

2. State whether the notification relates to

(i) a transaction notified in accordance with DR 3.1.4R(1)(a) or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or

(iii) both (i) and (ii)

PURSUANT TO (III) ABOVE

3. Name of person discharging managerial responsibilities/director

PAUL McCLENAGHAN

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

SELF

5. Indicate whether the notification is in respect of a holding of the person

referred to in 3 or 4 above or in respect of a non-beneficial interest

SELF

6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES 1p EACH

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

PAUL McCLENAGHAN

8. State the nature of the transaction

DIVIDEND REINVESTMENT

9. Number of shares, debentures or financial instruments relating to shares acquired

5,681

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

£3.0287

14. Date and place of transaction

5 AUGUST 2011

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

130,425 shares representing

16. Date issuer informed of transaction

8 AUGUST 2011

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

N/A

ALEX HENDERSON

01527 513025

Name and signature of duly authorised officer of issuer responsible for making notification

ALEX HENDERSON

COMPANY SECRETARY

Date of notification

8 AUGUST 2011