Halfords Group plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Halfords Group plc (the "Company") announces that today, Dennis Millard, Chairman, purchased 5,000 of the Company's ordinary shares at a price of £4.5683 per share. Following this transaction, the number of shares held by Dennis Millard and connected parties is 55,000 ordinary shares in the Company which represents 0.028% of voting rights.

This notification is provided in accordance with DTR3.1.4R(1).

Justin Richards
Company Secretary