RNS Number:7566I Halfords Group PLC 29 November 2007 Halfords Group plc 29 November 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer HALFORDS GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a) or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or (iii) both (i) and (ii) 3. Name of person discharging managerial responsibilities/director PAUL MCCLENAGHAN 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest PAUL MCCLENAGHAN 6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares ORDINARY SHARES 1p EACH 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PAUL MCCLENAGHAN 8. State the nature of the transaction Purchase of shares 9. Number of shares, debentures or financial instruments relating to shares acquired 5,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.002% 11. Number of shares, debentures or financial instruments relating to shares purchased 5,000 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3.07p 14. Date and place of transaction 27 NOVEMBER 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of transaction 29 NOVEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 23. Any additional information 24. Name of contact and telephone number for queries ANNA EAST 01527 513025 Name and signature of duly authorised officer of issuer responsible for making notification ANNA EAST COMPANY SECRETARY Date of notification 29 NOVEMBER 2007 This information is provided by RNS The company news service from the London Stock Exchange END