Director/PDMR Shareholding

1.

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

a)

Name

David Adams

b)

Position / status

PDMR (Senior Independent 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

In respect of the final dividend paid on 20 January 2017, the PDMR acquired 104 shares through participation in the Company's Dividend Reinvestment Plan

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

2017-01-20

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)