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

Andrew Findlay

 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

Andrew Findlay

8. State the nature of the transaction

Purchase

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

1600

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

< 0.005%

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

Nil

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

£2.965816

14. Date and place of transaction

2 September 2011, London

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

2,850

16. Date issuer informed of transaction

2 September 2011