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 DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

Pursuant to (i)

 3. Name of person discharging managerial responsibilities/director

Paul McClenaghan

 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Self

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

Self

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

Ordinary Shares of 1p each

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

Paul McClenaghan

8. State the nature of the transaction

SALE

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

Nil

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

N/A

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

46,221

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

13. Price per share or value of transaction

£3.4199

14. Date and place of transaction

6 February 2013, London

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

100,000

16. Date issuer informed of transaction

6 February 2013