RNS Number:9613Z Halfords Group PLC 10 July 2007 Halfords Group plc - Annual Information Update In accordance with Prospectus Rule 5.2. Halfords Group plc (the "Company") submits its Annual Information Update following the publication of the Company's 2007 financial statements in June 2007. This Annual Information Update refers to information that has been published or made available to the public in the UK. This Annual Information Update covers the 12 month period up to and including 29 June 2007. In accordance with Rule 5.2.7 it is acknowledged that whist the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances. 1. Announcements made via a Regulatory Information Service in London The announcements listed below were made via RNS and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com and from the Company's website at www.halfordscompany.com. Date Brief Description of information 03/07/06 Annual Report & Accounts 04/07/06 Transaction in Own Shares 11/07/06 Transaction in Own Shares 12/07/06 Transaction in Own Shares 13/07/06 Transaction in Own Shares 17/07/06 Transaction in Own Shares 18/07/06 Performance Share Plan 18/07/06 Transaction in Own Shares 19/07/06 Transaction in Own Shares 20/07/06 Transaction in Own Shares 02/08/06 AGM Statement 02/08/06 Results of AGM 02/08/06 Transaction in Own Shares 03/08/06 Transaction in Own Shares 04/08/06 Transaction in Own Shares 07/08/06 Transaction in Own Shares 08/08/06 Transaction in Own Shares 09/08/06 Transaction in Own Shares 10/08/06 Transaction in Own Shares 11/08/06 Transaction in Own Shares 15/08/06 Blocklisting - Six Monthly Return 15/08/06 Transaction in Own Shares 18/08/06 Transaction in Own Shares 21/08/06 Transaction in Own Shares 22/08/06 Transaction in Own Shares 25/08/06 Transaction in Own Shares 29/08/06 Transaction in Own Shares 07/09/06 Transaction in Own Shares 08/09/06 Transaction in Own Shares 11/09/06 Transaction in Own Shares 12/09/06 Transaction in Own Shares 13/09/06 Transaction in Own Shares 15/09/06 Transaction in Own Shares 18/09/06 Transaction in Own Shares 19/09/06 Transaction in Own Shares 20/09/06 Transaction in Own Shares 05/10/06 Trading Update 02/11/06 Blocklisting Interim Review 06/11/06 Holding(s) in Company 23/11/06 Interim Results 04/12/06 Transaction in Own Shares 05/12/06 Transaction in Own Shares 06/12/06 Transaction in Own Shares 07/12/06 Holding(s) in Company 11/12/06 Holding(s) in Company 11/12/06 Transaction in Own Shares 13/12/06 Transaction in Own Shares 14/12/06 Transaction in Own Shares 15/12/06 Transaction in Own Shares 18/12/06 Transaction in Own Shares 19/12/06 Transaction in Own Shares 20/12/06 Transaction in Own Shares 22/12/06 Total Voting Rights 28/12/06 Transaction in Own Shares 02/01/07 Total Voting Rights 02/01/07 Transaction in Own Shares 03/01/07 Transaction in Own Shares 04/01/07 Transaction in Own Shares 05/01/07 Transaction in Own Shares 05/01/07 Total Voting Rights 09/01/07 Directorate Charge 11/01/07 Transaction in Own Shares 12/01/07 Transaction in Own Shares 15/01/07 Transaction in Own Shares 16/01/07 Transaction in Own Shares 16/01/07 Total Voting Rights 17/01/07 Total Voting Rights 17/01/07 Transaction in Own Shares 18/01/07 Total Voting Rights 18/01/07 Transaction in Own Shares 22/01/07 Total Voting Rights 22/01/07 Transaction in Own Shares 24/01/07 Holding(s) in Company 24/01/07 Transaction in Own Shares 25/01/07 Transaction in Own Shares 29/01/07 Transaction in Own Shares 31/01/07 Transaction in Own Shares 01/02/07 Total Voting Rights 01/02/07 Transaction in Own Shares 06/02/07 Transaction in Own Shares 07/02/07 Transaction in Own Shares 08/02/07 Transaction in Own Shares 09/02/07 Transaction in Own Shares 15/02/07 Transaction in Own Shares 21/02/07 Blocklisting - Six Monthly Return 22/02/07 Holding(s) in Company 27/02/07 Transaction in Own Shares 28/02/07 Transaction in Own Shares 01/03/07 Total Voting Rights 01/03/07 Transaction in Own Shares 02/03/07 Transaction in Own Shares 05/03/07 Transaction in Own Shares 06/03/07 Transaction in Own Shares 07/03/07 Transaction in Own Shares 08/03/07 Transaction in Own Shares 09/03/07 Transaction in Own Shares 12/03/07 Holding(s) in Company 14/03/07 Transaction in Own Shares 16/03/07 Transaction in Own Shares 20/03/07 Transaction in Own Shares 22/03/07 Transaction in Own Shares 26/03/07 Holding(s) in Company 02/04/07 Total Voting Rights 03/04/07 Trading Update 18/04/07 Holding(s) in Company 01/05/07 Total Voting Rights 02/05/06 Blocklisting - Six Monthly Return 17/05/07 Additional Listing 01/06/07 Total Voting Rights 04/06/07 Holding(s) in Company 07/06/07 Final results 08/06/07 Transaction in Own Shares 19/06/07 Transaction in Own Shares 20/06/07 Transaction in Own Shares 21/06/07 Transaction in Own Shares 22/06/07 Transaction in Own Shares 27/06/07 Transaction in Own Shares 28/06/07 Transaction in Own Shares 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies: Date Brief description of filing 04/07/06 Form 288c - Director change of address 11/07/06 Agreement for sale and purchase of entire issued share capital of Halfords Holdings Limited 13/07/06 Form 88(2) - Allotment of Shares 14/07/06 Form 169 - Return by Company Purchasing Own Shares 14/07/06 Inter-Company Loan Agreement 27/07/06 Form 88(2) - Allotment of Shares 27/07/06 Form 169 - Return by Company Purchasing Own Shares 10/08/06 Form 88(2) - Allotment of Shares 15/08/06 Ordinary & Special Resolutions passed at AGM 01/09/06 Form 88(2) - Allotment of Shares 06/09/06 Form 169 - Return by Company Purchasing Own Shares 19/09/06 Form 169 - Return by Company Purchasing Own Shares 13/10/06 Form 88(2) - Allotment of Shares 24/10/06 Form 169 - Return by Company Purchasing Own Shares 15/01/07 Form 88(2) - Allotment of Shares 18/01/07 Form 169 - Return by Company Purchasing Own Shares 29/01/07 Form 88(2) - Allotment of Shares x2 05/02/07 Form 288b - Director Resignation. 13/01/07 Form 228a - Appointment of Director. 07/02/07 Form 169 - Return by Company Purchasing Own Shares 20/02/07 Form 88(2) - Allotment of Shares 28/02/07 Form 169 - Return by Company Purchasing Own Shares 13/03/07 Form 88(2) - Allotment of Shares 27/03/07 Form 88(2) - Allotment of Shares 27/03/07 Form 169 - Return by Company Purchasing Own Shares 02/04/07 Form 228a - Appointment of Director 03/04/07 Form 88(2) - Allotment of Shares 12/04/07 Form 169 - Return by Company Purchasing Own Shares 13/04/07 Form 88(2) - Allotment of Shares 17/04/07 Form 88(2) - Allotment of Shares 27/04/07 Form 88(2) - Allotment of Shares 04/06/07 Form 88(2) - Allotment of Shares x2 06/06/07 Form 363a - Annual Return 07/06/07 Form 88(2) - Allotment of Shares Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk 3. Documents sent to shareholders All of the documents listed below were despatched to the Company's shareholders during the last 12 months: Date Brief description of documents 23/11/06 Interim Results 25/06/07 Annual Report and Accounts 2007 25/06/07 Notice of Annual General Meeting 2007 and Proxy Form 4. Documents filed with the Financial Services Authority Document Viewing Facility All of the documents listed below were filed with the Financial Services Authority Document Viewing Facility and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS: Date Brief description of documents 25/06/07 Annual Report and Accounts 2007 25/06/07 Notice of Annual General Meeting 2007 and Proxy Form Copies of all documents can also be obtained from the Company Secretary at Icknield Street Drive, Redditch, B98 0DE. Further information regarding the Company and its activities is available at www.halfordscompany.com Philip Parker Company Secretary 01527 513025 10 July 2007 END This information is provided by RNS The company news service from the London Stock Exchange END