Board Changes

Pursuant to Listing Rule 9.6.11R, Halfords Group plc (the “Company”) announces the following Board changes, with effect from 6 September 2023:

Senior Independent Director

Helen Jones will step down from the role of Senior Independent Director at the Annual General Meeting on 6 September 2023. The role will be succeeded by Jill Caseberry, who is an independent Non-Executive Director of the Company and Chair of the Remuneration Committee.

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