Halfords Group plc

Notification of Change in Director's Details

 On 18 February 2014, Mr. Dennis Millard, Chairman of Halfords Group plc, was appointed to the Board of Pets at Home Group Plc as Non-Executive Deputy Chairman, and Chairman of the Remuneration Committee.

Following the admission of Pets at Home Group Plc to the London Stock Exchange today, 17 March 2014, this disclosure is given in accordance with LR 9.6.14 R.

Lisa Hartshorn

Assistant Company Secretary

01527 513 126