NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS 

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 

Date of notification: 12 AUGUST 2008

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) 

BOTH (i) and (ii) above

3. Name of person discharging managerial responsibilities/director : PAUL McCLENAGHAN

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: PAUL McCLENAGHAN

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: PAUL 

McCLENAGHAN

8. State the nature of the transaction: EXERCISE OF SHARE OPTION AND SUBSEQUENT SALE 

9. Number of shares, debentures or financial instruments relating to shares acquired: 19,796

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): < 0.05% 

11. Number of shares, debentures or financial instruments relating to shares disposed: 8,117 

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): < 0.05% 

13. Price per share or value of transaction: EXERCISE PRICE £Nil SALE PRICE £3.055

14. Date and place of transaction: 8 AUGUST 2008, LONDON 

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 26,679     < 0.05%

16. Date issuer informed of transaction: 11 AUGUST 2008

Date of notification: 12 AUGUST 2008

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) 

BOTH (i) and (ii) above

3. Name of person discharging managerial responsibilities/director: NICK WHARTON

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: NICK WHARTON

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: NICK

WHARTON

8. State the nature of the transaction: EXERCISE OF SHARE OPTION AND SUBSEQUENT SALE 

9. Number of shares, debentures or financial instruments relating to shares acquired: 16,885

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): < 0.05% 

11. Number of shares, debentures or financial instruments relating to shares disposed: 6,923 

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): < 0.05% 

13. Price per share or value of transaction: EXERCISE PRICE £Nil SALE PRICE £3.055

14. Date and place of transaction: 8 AUGUST 2008, LONDON 

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 237,812     < 0.05%

16. Date issuer informed of transaction: 11 AUGUST 2008

Date of notification: 12 AUGUST 2008

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) 

BOTH (i) and (ii) above

3. Name of person discharging managerial responsibilities/director: ANDREW TORRANCE

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: ANDREW TORRANCE

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: ANDREW

TORRANCE 

8. State the nature of the transaction: EXERCISE OF SHARE OPTION AND SUBSEQUENT SALE 

9. Number of shares, debentures or financial instruments relating to shares acquired: 16,792

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): < 0.05% 

11. Number of shares, debentures or financial instruments relating to shares disposed: 6,885 

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): < 0.05% 

13. Price per share or value of transaction: EXERCISE PRICE £Nil SALE PRICE £3.055

14. Date and place of transaction: 8 AUGUST 2008, LONDON 

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 91,970     < 0.05%

16. Date issuer informed of transaction: 11 AUGUST 2008

Date of notification: 12 AUGUST 2008

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) 

BOTH (i) and (ii) above

3. Name of person discharging managerial responsibilities/director: STEVE WHYMAN

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: STEVE WHYMAN

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: STEVE

WHYMAN

8. State the nature of the transaction: EXERCISE OF SHARE OPTION AND SUBSEQUENT SALE 

9. Number of shares, debentures or financial instruments relating to shares acquired: 16,885

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): < 0.05% 

11. Number of shares, debentures or financial instruments relating to shares disposed: 6,923

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): < 0.05% 

13. Price per share or value of transaction: EXERCISE PRICE £Nil SALE PRICE £3.055

14. Date and place of transaction: 8 AUGUST 2008, LONDON 

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 116,025     < 0.05%

16. Date issuer informed of transaction: 11 AUGUST 2008

Name and signature of duly authorised officer of issuer responsible for making notification:

ALEX HENDERSON

COMPANY SECRETARY 

01527 513025