Company Secretary

Tim O'Gorman

Halfords Group plc
Icknield Street Drive
Washford
Redditch
Worcestershire 
B98 0DE

Registrars

Capita Asset Services

The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Auditors

KPMG Audit Plc

One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH

Joint Brokers

Investec Bank plc

2 Gresham Street
London
EC2V 7QP

Joint Broker

J.P.Morgan Cazenove

25 Bank Street
Canary Wharf
London
E14 5JP

Solicitors

Clifford Chance

10 Upper Bank Street
London
E14 5JJ