Halfords Group plc

Director Declaration

Notification of Change in Director's Details

Mrs. Claudia Arney, Non-Executive Director of Halfords Group plc, will be appointed to the Board of Derwent London Plc as Independent Non-Executive Director on 18th May 2015.

This disclosure is given in accordance with LR 9.6.14 R of the Listing Rules.

For further information please contact:

Justin Richards 01527 517601

Company Secretary


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