Halfords Group PLC

08 August 2014

HALFORDS GROUP PLC: PDMR Shareholding

Halfords Group Plc announces that on 06 August 2014, Helen Jones, non-executive director, purchased 3,000 of the company's ordinary shares at a price of 468.6 pence per share. Following this transaction, the number of shares held by Helen Jones and connected parties is 3,000 ordinary shares in the Company which represents 0.0015% of voting rights.

Lisa Hartshorn

Assistant Company Secretary

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