22 July 2008

Halfords Group plc: Annual Report and Accounts and associated documents 

In accordance with Listing Rule 9.6.1, copies of the following documents have 

been submitted to the UK Listing Authority: 

1. Annual Report and Accounts for the year ended 28 March 2008 

2. Notice of Annual General Meeting on 28 July 2008 

3. Form of Proxy 

These documents will shortly be available for inspection at the UK Listing 

Authority's Document Viewing Facility, which is situated at : 

Financial Services Authority 

25 The North Colonnade 

Canary Wharf 

London 

E14 5HS 

The Annual Report and Accounts are also available to review on the Company's 

website: www.halfordscompany.com 

Alex Henderson

Company Secretary 

tel: 01527 513025