Block listing Interim Review

Name of applicant:

Halfords Group plc

Name of scheme:

Halfords International Sharesave Scheme

Period of return:

From:

11.03.2016

To:

10.09.2016

Balance of unallotted securities under scheme(s) from previous return:

11,535

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

N/A

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

11,535

Name of contact:

Tim O'Gorman

Telephone number of contact:

01527 513025