RNS Number : 6223Z
Halfords Group PLC
22 July 2008

The following amendment has been made to the 'Annual Report and Accounts'announcement released today at 11:56 
RNS No 6035Z
The AGM date should read 23 July 2008 and not 28 July 2008.
The full amended text is shown below.

22 July 2008



Halfords Group plc: Annual Report and Accounts and associated documents 

NOTE: Corrected AGM date


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 23 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 


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 

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