Halfords Group plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Halfords Group plc (the "Company") announces that, Dennis Millard, Chairman, purchased 10,000 of the Company's ordinary shares at a price of £3.117801 per share on Monday 27 June 2016. Following this transaction, the number of shares held by Dennis Millard and connected parties is 70,000 ordinary shares in the Company, which represents 0.035% of voting rights.

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

Tim O'Gorman
Company Secretary