RNS Number:2053P Halfords Group PLC 09 January 2007 9 January 2007 Halfords Group plc Board Appointments and Trading Update Halfords Group plc has today announced the appointment of Nick Wharton as Finance Director of the Company with effect from 3 February 2007. Nick Wharton, age 40, is currently Business Development & Human Resources Director of Halfords Limited and has been a key part of the management team that has steered the Company from private to public ownership in recent years. He will retain responsibility for international development. Paul McClenaghan, age 41, Trading Director of Halfords Limited, is also appointed to the Board from the start of the Company's new financial year, 31 March 2007. This appointment reflects his wider responsibilities within the Group, including the delivery of Halfords' multi-channel strategy and the Company's service proposition. The Company confirms there are no matters relating to these appointments requiring disclosure in relation to paragraph 9.16.13 (2) to (6) of the Listing Rules. Nick Carter, the current Finance Director, has resigned from the Company to take up another appointment and will leave on 2 February 2007. The Company would like to thank Nick for his valuable contribution since his appointment in 2003. Trading since 23 November 2006, when the Company announced its interim results for the current financial year, has remained in line with market expectations. Halfords intends updating investors next on 29 March 2007 with a pre-close trading statement for the current financial year. For further information please contact; Analysts and Investors Halfords Group Tony Newbould 01527 513113 Media Gainsborough Communications Andy Cornelius 020 7190 1703 Additional Biographical details Nick Wharton Nick joined Halfords as Finance and Planning Director in March 2002 combining day-to-day management of the finance and property functions with driving the separation of Halfords from its former owner, the Boots Company. Prior to this he held senior finance positions with Boots Opticians, Boots Healthcare International, Do-it-All Limited and also within Cadbury Schweppes. He is a qualified chartered accountant. Paul McClenaghan Paul McClenaghan joined Halfords in May 2005 as Trading Director and has successfully driven the Company's trading strategy, particularly with sales of in-car technology products and the development of direct Far East sourcing through Halfords Asia. He was previously Trading Director for Vision and Audio at DSG (previously Dixons Group), with responsibility for buying across the group. From 1998 to 2000 he worked in Hong Kong as Commercial Director of Dixons Asia. He joined Dixons in 1987 and held senior buying roles within consumer electronics including TV, Home Audio and Imaging. This information is provided by RNS The company news service from the London Stock Exchange END