BLOCKLISTING SIX MONTHLY RETURN

To:    The FSA

Name of applicant:                                      Halfords Group plc

Name of scheme                                         Halfords Share Option Scheme

Period of return:                                          From: 15 February 2008 To: 14 August 2008

Balance under scheme from previous return:                            1,481,402

The amount by which the block scheme has

been increases, if the scheme has been increased since

the date of the last return:                                                      Nil

Number of securities issued/allotted under the scheme

during period:                                                                        2,250

Balance under scheme not yet issued/allotted at end

of period:                                                                              1,479,152

Number and class of securities originally listed and 

The date of admission:                                                          500,000 ordinary shares 1p - 14 February 2005

                                                                                           5,000,000 ordinary shares 1p - 17 May 2007

Total number of securities in issue at the end

of the period:                                                                       210,671,369

Name of contact:                                                                 Alex Henderson

Address of contact:                                                             Halfords Group plc

                                                                                         Icknield Street Drive

                                                                                         Redditch

                                                                                         Worcs.

                                                                                         B98 0DE

Telephone number of contact:                                              01527 513025

SIGNED BY: Alex Henderson

  Company Secretary

  For and on behalf of

  Halfords Group plc

……………………………………………….

Contact for queries

Name

 ………………………………………………

Address

 ………………………………………………

Telephone 

……………………………………………….

Person making the return

Name

……………………………………………….

Position

….……………………………………………

Signature

……………………………………………….

The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.