Halfords Group plc - Director Declaration 

Notification of Change in Director's Details 

Mr. Bill Ronald, Senior Independent Director of Halfords Group plc, was appointed to the Board of Fever-Tree Limited as Chairman on 4 June 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