Director Declaration

Pursuant to Listing Rule 9.6.14, Halfords Group plc announces that David Adams, Senior Independent Director of Halfords Group Plc, resigned as a Non-Executive Director of Fevertree Drinks plc with effect from 5 April 2018.

Tim O'Gorman

Company Secretary

01527 513025

LEI: 54930086FKBWWJIOB179