RNS Number:9977A Halfords Group PLC 27 July 2007 Halfords Group plc (the "Company") - Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons Performance Share Plan The Company received notification on 26 July 2007 that on 12 July 2007 awards under the Halfords 2005 Performance Share Plan ("PSP") were made to the following Directors: Ian McLeod: 105,721 ordinary shares Nick Wharton: 54,726 ordinary shares Under the PSP, awards are in the form of a contingent share award, where a participant will receive nil cost ordinary shares in the Company subject to performance conditions being met in respect of Earnings per Share and Total Shareholder Return criteria over a three year performance period, so that some or all of the award shares become vested award shares. The awards are also subject to continuing employment. The calculation of the awards was made at a share price of 402.0p. Philip Parker Company Secretary 27 July 2007 - Ends - This information is provided by RNS The company news service from the London Stock Exchange END