Annual Information Update

Halfords Group PLC
10 July 2007


                Halfords Group plc - Annual Information Update

In accordance with Prospectus Rule 5.2. Halfords Group plc (the 'Company')
submits its Annual Information Update following the publication of the Company's
2007 financial statements in June 2007. This Annual Information Update refers to
information that has been published or made available to the public in the UK.

This Annual Information Update covers the 12 month period up to and including 29
June 2007. In accordance with Rule 5.2.7 it is acknowledged that whist the
information referred to below was up to date at the time of publication such
disclosure at any time may become out of date due to changing circumstances.

1. Announcements made via a Regulatory Information Service in London

The announcements listed below were made via RNS and can be obtained from the
London Stock Exchange's website at www.londonstockexchange.com and from the
Company's website at www.halfordscompany.com.

Date                  Brief Description of information

03/07/06              Annual Report & Accounts
04/07/06              Transaction in Own Shares
11/07/06              Transaction in Own Shares
12/07/06              Transaction in Own Shares
13/07/06              Transaction in Own Shares
17/07/06              Transaction in Own Shares
18/07/06              Performance Share Plan
18/07/06              Transaction in Own Shares
19/07/06              Transaction in Own Shares
20/07/06              Transaction in Own Shares
02/08/06              AGM Statement
02/08/06              Results of AGM
02/08/06              Transaction in Own Shares
03/08/06              Transaction in Own Shares
04/08/06              Transaction in Own Shares
07/08/06              Transaction in Own Shares
08/08/06              Transaction in Own Shares
09/08/06              Transaction in Own Shares
10/08/06              Transaction in Own Shares
11/08/06              Transaction in Own Shares
15/08/06              Blocklisting - Six Monthly Return
15/08/06              Transaction in Own Shares
18/08/06              Transaction in Own Shares
21/08/06              Transaction in Own Shares
22/08/06              Transaction in Own Shares
25/08/06              Transaction in Own Shares
29/08/06              Transaction in Own Shares
07/09/06              Transaction in Own Shares
08/09/06              Transaction in Own Shares
11/09/06              Transaction in Own Shares
12/09/06              Transaction in Own Shares
13/09/06              Transaction in Own Shares
15/09/06              Transaction in Own Shares
18/09/06              Transaction in Own Shares
19/09/06              Transaction in Own Shares
20/09/06              Transaction in Own Shares
05/10/06              Trading Update
02/11/06              Blocklisting Interim Review
06/11/06              Holding(s) in Company
23/11/06              Interim Results
04/12/06              Transaction in Own Shares
05/12/06              Transaction in Own Shares
06/12/06              Transaction in Own Shares
07/12/06              Holding(s) in Company
11/12/06              Holding(s) in Company
11/12/06              Transaction in Own Shares
13/12/06              Transaction in Own Shares
14/12/06              Transaction in Own Shares
15/12/06              Transaction in Own Shares
18/12/06              Transaction in Own Shares
19/12/06              Transaction in Own Shares
20/12/06              Transaction in Own Shares
22/12/06              Total Voting Rights
28/12/06              Transaction in Own Shares
02/01/07              Total Voting Rights
02/01/07              Transaction in Own Shares
03/01/07              Transaction in Own Shares
04/01/07              Transaction in Own Shares
05/01/07              Transaction in Own Shares
05/01/07              Total Voting Rights
09/01/07              Directorate Charge
11/01/07              Transaction in Own Shares
12/01/07              Transaction in Own Shares
15/01/07              Transaction in Own Shares
16/01/07              Transaction in Own Shares
16/01/07              Total Voting Rights
17/01/07              Total Voting Rights
17/01/07              Transaction in Own Shares
18/01/07              Total Voting Rights
18/01/07              Transaction in Own Shares
22/01/07              Total Voting Rights
22/01/07              Transaction in Own Shares
24/01/07              Holding(s) in Company
24/01/07              Transaction in Own Shares
25/01/07              Transaction in Own Shares
29/01/07              Transaction in Own Shares
31/01/07              Transaction in Own Shares
01/02/07              Total Voting Rights
01/02/07              Transaction in Own Shares
06/02/07              Transaction in Own Shares
07/02/07              Transaction in Own Shares
08/02/07              Transaction in Own Shares
09/02/07              Transaction in Own Shares
15/02/07              Transaction in Own Shares
21/02/07              Blocklisting - Six Monthly Return
22/02/07              Holding(s) in Company
27/02/07              Transaction in Own Shares
28/02/07              Transaction in Own Shares
01/03/07              Total Voting Rights
01/03/07              Transaction in Own Shares
02/03/07              Transaction in Own Shares
05/03/07              Transaction in Own Shares
06/03/07              Transaction in Own Shares
07/03/07              Transaction in Own Shares
08/03/07              Transaction in Own Shares
09/03/07              Transaction in Own Shares
12/03/07              Holding(s) in Company
14/03/07              Transaction in Own Shares
16/03/07              Transaction in Own Shares
20/03/07              Transaction in Own Shares
22/03/07              Transaction in Own Shares
26/03/07              Holding(s) in Company
02/04/07              Total Voting Rights
03/04/07              Trading Update
18/04/07              Holding(s) in Company
01/05/07              Total Voting Rights
02/05/06              Blocklisting - Six Monthly Return
17/05/07              Additional Listing
01/06/07              Total Voting Rights
04/06/07              Holding(s) in Company
07/06/07              Final results
08/06/07              Transaction in Own Shares
19/06/07              Transaction in Own Shares
20/06/07              Transaction in Own Shares
21/06/07              Transaction in Own Shares
22/06/07              Transaction in Own Shares
27/06/07              Transaction in Own Shares
28/06/07              Transaction in Own Shares

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies:

Date                  Brief description of filing

04/07/06              Form 288c - Director change of address
11/07/06              Agreement for sale and purchase of entire
                      issued share capital of Halfords Holdings
                      Limited
13/07/06              Form 88(2) - Allotment of Shares
14/07/06              Form 169 - Return by Company Purchasing Own
                      Shares
14/07/06              Inter-Company Loan Agreement

27/07/06              Form 88(2) - Allotment of Shares
27/07/06              Form 169 - Return by Company Purchasing Own
                      Shares
10/08/06              Form 88(2) - Allotment of Shares
15/08/06              Ordinary & Special Resolutions passed at AGM
01/09/06              Form 88(2) - Allotment of Shares
06/09/06              Form 169 - Return by Company Purchasing Own
                      Shares
19/09/06              Form 169 - Return by Company Purchasing Own
                      Shares
13/10/06              Form 88(2) - Allotment of Shares
24/10/06              Form 169 - Return by Company Purchasing Own
                      Shares
15/01/07              Form 88(2) - Allotment of Shares
18/01/07              Form 169 - Return by Company Purchasing Own
                      Shares
29/01/07              Form 88(2) - Allotment of Shares x2
05/02/07              Form 288b - Director Resignation.
13/01/07              Form 228a - Appointment of Director.
07/02/07              Form 169 - Return by Company Purchasing Own
                      Shares
20/02/07              Form 88(2) - Allotment of Shares
28/02/07              Form 169 - Return by Company Purchasing Own
                      Shares
13/03/07              Form 88(2) - Allotment of Shares
27/03/07              Form 88(2) - Allotment of Shares
27/03/07              Form 169 - Return by Company Purchasing Own
                      Shares
02/04/07              Form 228a - Appointment of Director
03/04/07              Form 88(2) - Allotment of Shares
12/04/07              Form 169 - Return by Company Purchasing Own
                      Shares
13/04/07              Form 88(2) - Allotment of Shares
17/04/07              Form 88(2) - Allotment of Shares
27/04/07              Form 88(2) - Allotment of Shares
04/06/07              Form 88(2) - Allotment of Shares x2
06/06/07              Form 363a - Annual Return
07/06/07              Form 88(2) - Allotment of Shares

Copies of all these documents can be found on the Companies House website at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk

3. Documents sent to shareholders

All of the documents listed below were despatched to the Company's shareholders
during the last 12 months:

Date                  Brief description of documents

23/11/06              Interim Results
25/06/07              Annual Report and Accounts 2007
25/06/07              Notice of Annual General Meeting 2007 and Proxy
                      Form

4. Documents filed with the Financial Services Authority Document Viewing
Facility

All of the documents listed below were filed with the Financial Services
Authority Document Viewing Facility and can be viewed at the UK Listing
Authority, The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS:

Date                  Brief description of documents

25/06/07              Annual Report and Accounts 2007
25/06/07              Notice of Annual General Meeting 2007 and Proxy
                      Form

Copies of all documents can also be obtained from the Company Secretary at
Icknield Street Drive, Redditch, B98 0DE.

Further information regarding the Company and its activities is available at
www.halfordscompany.com

Philip Parker
Company Secretary
01527 513025

10 July 2007

END


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