In conformity with the Transparency Directive's transitional provision 6, Halfords Group plc ("the Company") would like to notify the market of the following:
As at 30 September 2011, the Company's issued share capital consists of 203,707,818 Ordinary 1p shares, with voting rights attached of one vote per Ordinary share. On this date the Company also held 710,000 shares in Treasury. Therefore, the total number of voting rights in the Company is 203,707,818.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
Tel: 01527 513025