Halfords Group plc - Director Declaration 

Notification of Change in Director's Details 

Mrs. Claudia Arney, Non-Executive Director of Halfords Group plc, was appointed to the Board of TelecityGroup plc as Independent Non-Executive Director on 5 March 2013. 

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

Lisa Hartshorn

Assistant Company Secretary

01527 513 126