Halfords Regulatory News (HFD)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Emma Fox

b)

Position / status

PDMR (Commercial Director)

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

Name

Halfords Group plc

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

Exercise of 74,541 shares from the 2013 Performance Share Plan and transferred to spouse

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2016-07-14

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)