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This Policy applies to all directors and employees of Halfords Group Plc and its subsidiaries (together the "Group", or "Halfords")

Chief Executive Officer's Commitment

At Halfords, we are fully committed to supporting global endeavours to combat all forms of Bribery and Corruption. This both reflects our Group commitment to comply with all relevant legal and regulatory frameworks, and clearly demonstrates our intrigity, transparency and ethical practice. This Anti-Bribery and Corruption Policy therefore serves to explain how we effectively enable the Halfords Group to observe anti-Bribery and anti-Corruption laws wherever our colleagues are working around the world. It also aims to ensure that any other party or organisation that is acting on our behalf or in our name, applies the same rigour in its operational business. If colleagues are uncertain about any aspect of this Policy, or if they need further advice, guidance or support, they are advised to contact the Halfords’ Company Secretary at

legal.dept@halfords.co.uk.

Graham Stapleton
Chief Executive Officer

March 2020

Policy