RNS Number:5505N Halfords Group PLC 07 February 2008 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) PURSUANT TO (III) ABOVE 3. Name of person discharging managerial responsibilities/director RICHARD PYM 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 RICHARD PYM 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 RICHARD PYM 8. State the nature of the transaction PURCHASE 9. Number of shares, debentures or financial instruments relating to shares acquired 10,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) <0.005% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 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 269p 14. Date and place of transaction 7 FEBRUARY 2008 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 31,538 <0.01% 16. Date issuer informed of transaction 7 FEBRUARY 2008 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries N/A ALEX HENDERSON 01527 513025 Name and signature of duly authorised officer of issuer responsible for making notification ALEX HENDERSON COMPANY SECRETARY Date of notification 7 FEBRUARY 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) PURSUANT TO (III) ABOVE 3. Name of person discharging managerial responsibilities/director NIGEL WILSON 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Person connected to PDMR referenced in 3 above; BRYONY WILSON 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 4 ABOVE; BRYONY WILSON 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 BRYONY WILSON 8. State the nature of the transaction PURCHASE 9. Number of shares, debentures or financial instruments relating to shares acquired 10,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) <0.005% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 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 269p 14. Date and place of transaction 7 FEBRUARY 2008 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 10,000 <0.005% 16. Date issuer informed of transaction 7 FEBRUARY 2008 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries N/A ALEX HENDERSON 01527 513025 Name and signature of duly authorised officer of issuer responsible for making notification ALEX HENDERSON COMPANY SECRETARY Date of notification 7 FEBRUARY 2007 This information is provided by RNS The company news service from the London Stock Exchange END