Name of applicant: 

Halfords Group plc

Period of return: 

From: 14 August 2008 To: 6 February 2009

Balance under scheme from previous return: 

1,479,152

The amount by which the block scheme has been increases, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under the scheme during period:

750

Balance under scheme not yet issued/allotted at end of period:

1,478,402

Number and class of securities originally listed and The date of admission: 

500,000 ordinary shares 1p - 14 February 2005

5,000,000 ordinary shares 1p - 17 May 2007

Total number of securities in issue at the end 

of the period:

210.065,365

Name of contact: 

Alex Henderson

Address of contact: 

Halfords Group plc 

Icknield Street Drive 

Redditch 

Worcs. 

B98 0DE

Telephone number of contact:

01527 513025