Halfords Group PLC: Board Changes

Halfords Group PLC (HFD) Halfords Group PLC: Board Changes 20-Jul-2023 / 07:00 GMT/BST Board Changes Pursuant to Listing Rule 9.6.11R, Halfords Group plc (the “Company”) announces the following Board changes, with effect from 6 September 2023: Senior Independent Director Helen Jones will step down from the role of Senior Independent Director at the Annual General Meeting on 6 September 2023. The role will be succeeded by Jill Caseberry, who is an independent Non-Executive Director of the Company and Chair of the Remuneration Committee. . Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00B012TP20
Category Code:	BOA
TIDM:	HFD
LEI Code:	54930086FKBWWJIOBI79
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	258851
EQS News ID:	1683961

End of Announcement	EQS News Service