Director/PDMR Shareholding

Halfords Group PLC
09 July 2007


Halfords Group plc
9 July 2007

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)

3. Name of person discharging managerial responsibilities/director

IAN McLEOD

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

IAN McLEOD

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

ORDINARY SHARES 1p EACH

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

IAN McLEOD

8. State the nature of the transaction

a)       DISPOSAL
b)       EXERCISE OF SHARE OPTION AND SUBSEQUENT SALE

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

b) 176,923

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

b) 0.07%

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

a) 240,000
b) 176,923

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

a) 0.10%

13. Price per share or value of transaction

a) 410.0p
b) EXERCISE PRICE 2.60p SALE PRICE 409.1p

14. Date and place of transaction

6 JULY 2007, LONDON

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

564,757, 0.25%

16. Date issuer informed of transaction

6 JULY 2007

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

17. Date of grant

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

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

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

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

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

23. Any additional information

24. Name of contact and telephone number for queries

PHILIP PARKER
01527 513025

Name and signature of duly authorised officer of issuer responsible for making
notification

PHILIP PARKER
COMPANY SECRETARY

Date of notification

9 JULY 2007

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)

3. Name of person discharging managerial responsibilities/director

NICK WHARTON

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

NICK WHARTON

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

ORDINARY SHARES 1p EACH

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

NICK WHARTON

8. State the nature of the transaction

EXERCISE OF SHARE OPTION AND SUBSEQUENT SALE

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

115,000

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

0.05%

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

115,000

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

0.05%

13. Price per share or value of transaction

EXERCISE PRICE 2.60p SALE PRICE 409.4p

14. Date and place of transaction

6 JULY 2007, LONDON

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

225,000 0.10%

16. Date issuer informed of transaction

6 JULY 2007

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

17. Date of grant

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

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

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

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

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

23. Any additional information

24. Name of contact and telephone number for queries

PHILIP PARKER
01527 513025

Name and signature of duly authorised officer of issuer responsible for making
notification

PHILIP PARKER
COMPANY SECRETARY

Date of notification

9 JULY 2007




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