Halfords Group plc - Total Voting Rights

Amendment to RNS number 7481L released this morning at 10:56 am.  The current number of shares now held in Treasury should have been adjusted to the figure below.

In conformity with the Transparency Directive's transitional provision 6, Halfords Group plc ("the Company") would like to notify the market of the following:

As at 31 July 2011, the Company's issued share capital consists of 205,194,669 Ordinary 1p shares, with voting rights attached of one vote per Ordinary share.  The Company holds 2,705,000 shares in Treasury.  Therefore, the total number of voting rights in the Company is 205,194,669.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Alex Henderson

Company Secretary

Tel: 01527 513025