Halfords Group plc

Director Declaration 

Notification of Change in Director's Details 

Mrs. Claudia Arney, Non-Executive Director of Halfords Group plc, will be appointed to the Board of Derwent London Plc as Independent Non-Executive Director on 18th May 2015. 

This disclosure is given in accordance with LR 9.6.14 R of the Listing Rules. 

For further information please contact:

Justin Richards                                                           01527 517601

Company Secretary