Halfords Group PLC
31 October 2007
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to
which voting rights are attached
HALFORDS GROUP PLC
2. Reason for the notification (please tick the appropriate box or boxes)
An acquisition or disposal of voting rights ( x)
An acquisition or disposal of financial instruments which may ( )
result in the acquisition of shares already issued to which
voting rights are attached
An event changing the breakdown of voting rights ( )
Other (specify): ( )
3. Full name of person(s) subject to the notification obligation:
Resolution Investment Services Limited
4. Full name of shareholder(s) (if different from 3.)
5. Date of the transaction (and date on which the threshold is crossed
or reached if different):
6. Date on which issuer notified:
30 October 2007
7. Threshold(s) that is/are crossed or reached:
5%
8. Notified details:
Nominee holdings
9. A. Voting rights attached to shares
Class/type of shares (if possible using the ISIN code)
Ordinary shares ISIN GB00B012TP20
Situation previous to the Resulting situation after the triggering
triggering transaction transaction
Number of Number of Number of Number of voting % of voting
Shares Voting shares rights rights
Rights
Direct Direct Indirect Direct Indirect
9,505,688 4.32%
B. Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting % of voting
financial date Conversion Period/ rights that may rights
instrument Date be acquired if
the instrument is
exercised/
-- converted
Total (A+B)
Number of voting rights % of voting rights
9,505,688 4.32%%
9. Chain of controlled undertakings through which the voting rights and/
or the financial instruments are effectively held, if applicable:
Resolution Group plc
Resolution Asset Management Limited
Resolution Investment Services Limited (indirect)
Bank of New York Nominees Limited (1,216,433 0.552%)
Vidacos Nominees Limited (8,289,245 3.764%)
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy
holder will cease to hold:
N/A
12. Date on which proxy holder
will cease to hold voting
rights:
N/A
13. Additional information:
N/A
14: Contact name:
Deborah A. Wagner
15. Contact telephone number:
0141 222 8285
END
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