Result of AGM

Halfords Group PLC
25 July 2007




                                HALFORDS GROUP PLC 

                                   AGM RESULT


Halfords Group plc (the 'Company') gives notice that, at its AGM held today, all
resolutions put to the meeting were passed on a show of hands.

Set out below are details of the proxy votes lodged with the Company's Registrar
as at 23 July 2007.

                               Halfords Group plc


                      Annual General Meeting - 25 July 2007

Alveston Manor Hotel, Clopton Bridge, Stratford-upon-Avon, Warwickshire, CV37 7HP

                           Details of Proxy Votes lodged



ORDINARY SHARES

Resolution   Description                Votes         %         Votes       %           Votes
                                                      cast      Against     cast     Withheld
                                        For
Resolution 1   To receive the Report    159,522,052   99.90      158,423    0.10      283,887
               and Final Accounts
Resolution 2   To declare a final       159,964,362     100            0       0            0
               dividend of 9.50p
Resolution 3   To approve the           109,587,831   77.53   31,763,916   22.47   18,612,615
               Remuneration Report
Resolution 4   To re-appoint N          159,696,697   99.83      266,366    0.17        1,299
               Wharton
Resolution 5   To re-appoint P          159,696,464   99.83      265,634    0.17        2,264
               McClenaghan
Resolution 6   To re-elect I McLeod     159,548,889   99.74      414,199    0.26        1,274

Resolution 7   To re-elect B Ronald     159,560,667   99.75      402,421    0.25        1,274

Resolution 8   To reappoint the         159,476,041   99.70      487,697    0.30          624
               Auditor
Resolution 9   To determine the         159,476,041   99.70      487,697    0.30          624
               Auditor's remuneration
Resolution 10  To renew the authority   159,949,698   99.99       11,340    0.01        3,324
               to allot shares
Resolution 11  To renew the             159,943,254   99.99       14,142    0.01        6,966
               disapplication of
               pre-emption rights
Resolution 12  To allow the purchase of 159,949,724   99.99       11,738    0.01        2,900
               own shares
Resolution     To approve and adopt new 159,944,853   99.99        5,228    0.01       14,281
13             Articles of
               Association



For more information contact:-

Philip Parker
Company Secretary
01527 513025

25 July 2007

- Ends -




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