Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

 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)

Pursuant to (iii)

 3. Name of person discharging managerial responsibilities/director

Claudia Arney

 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

Person referred to in 3 above

6. Description of shares (including class),debentures or derivatives or financial instruments relating to shares

Ordinary 1p Shares

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Claudia Arney

8. State the nature of the transaction

Acquisition of Shares

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

21,052

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.01%

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

£2.3709

14. Date and place of transaction

29 August 2012, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

21,052

0.01%

16. Date issuer informed of transaction

29 August 2012

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

N/A