Director Declaration

16 April 2010.

Halfords Group plc - Director Declaration

Notification of change in Director's details

Dr Nigel Wilson, Senior Independent Director, of Halfords Group plc, has been appointed a

Non-Executive Director of Capita Group plc with effect from 12 May 2010. He will be appointed as Senior Independent Director and to the Nomination, Remuneration and Audit Committees on appointment.

This disclosure is made to comply with LR 9.16.4 R of the Listing Rules.

Alex Henderson

Group Company Secretary

01527 513025

Halfords Group plc