Halfords Group plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Halfords Group plc (the 'Company') announces that, Jonny Mason, Chief Financial Officer, purchased 50,000 of the Company's ordinary shares of 1p each as follows:

· 25 January 2016 - 25,000 ordinary shares at £3.6720 per share

· 27 January 2016 - 25,000 ordinary shares at £3.7499 per share

Following this transaction the number of shares held by Jonny Mason and connected parties is 75,000 ordinary shares in the Company, which represents 0.037% of voting rights.

The Halfords Sharesave Scheme 2014

On 30 December 2015, Jonny Mason was granted options over 6.042 ordinary shares of 1p each under the Halfords Sharesave Scheme 2014 at a price of £2.979. This option will be exercisable between 1 February 2019 and 1 August 2019.

Following this transaction the number of shares over which options are held by Jonny Mason is 6.042 ordinary shares in the Company, which represents 0.003% of voting rights.

This notification is provided in accordance with DTR 3.1.4R(1).

Tim O'Gorman
Company Secretary

Halfords Group plc issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 11:28:30 UTC

Original Document: http://www.halfordscompany.com/investors/rns/rns-news/12678930