NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Date of notification: 9 APRIL 2010

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 under the Company's Performance Share Plan AND SUBSEQUENT SALE, pursuant to a TRADING PLAN arrangement.

9. Number of shares, debentures or financial instruments relating to shares acquired: 109,452

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: 44,875

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 £4.75

14. Date and place of transaction: 1 APRIL 2010. LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 124,744 - 0.06%

16. Date issuer informed of transaction: 6 APRIL 2010.