Halfords Group plc

Award of Options under Halfords Group Performance Share Plan 2005 (the "PSP")

Halfords Group plc (the "Company") reaffirms the election of the Company's Remuneration Committee to make awards under the Halfords Group Performance Share Plan 2005 subject to dividend reinvestment from 2009 onwards.

The number of shares awarded on the basis of the final dividend paid on 28 August 2015 was determined on the basis that each dividend was reinvested at a price per share equal to the market value of a share on that day. The resultant total shares under option as at 3 September 2015 are:

Justin Richards
Company Secretary