RNS Number:3550R Halfords Group PLC 01 April 2008 NOTIFICATION OF INTERESTS OF PDMR AND CONNECTED PERSONS In advance of the proposed changes to the Capital Gains Tax legislation, Halfords Group plc has today been informed that the following Director / PDMR share dealings have taken place. Halfords Group plc confirms that each Director / PDMR intends to repurchase shares to a similar value at an appropriate time in the future. Andy Torrance, Operations Director, sold 50,000 ordinary shares (0.02% of the issued share capital), on Friday 28 March April, at an average price of 290.5p. Andy Torrance, Operations Director, sold 25,000 ordinary shares (0.01% of the issued share capital), on Tuesday 1st April, at an average price of 290.02p. Following these transactions Andy Torrance holds 3,563 shares (0.002% of the issued share capital). Steve Whyman, Supply Chain Director, sold 30,000 ordinary shares (0.01% of the issued share capital), on Friday 28 March April, at an average price of 290.5p. Following this transaction Steve Whyman holds 70,000 shares (0.03% of the issued share capital). Enquiries: Nick Wharton 01527 517 601 This information is provided by RNS The company news service from the London Stock Exchange END