Halfords Group plc - Director Declaration 

Notification of Change in Director's Details 

Mr Dennis Millard, Interim Executive Chairman of Halfords Group plc, stepped down from the Board of Xchanging plc on 4 September 2012.

This disclosure is made to comply with LR 9.6.14 R of the Listing Rules. 

Lisa Hartshorn

Group Company Secretary

01527 513 126