Name of applicant:

Halfords Group plc

Name of scheme:

Halfords Sharesave Scheme

Period of return:

From:

3 November 2008

To:

1 May 2009

Balance of unallotted securities under scheme(s) from previous return:

632,986

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

632,986

Name of contact:

Alex Henderson

Telephone number of contact:

01527-513025