Annual Information Update

RNS Number : 5757W

Halfords Group PLC

30 July 2009

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 July 2009. 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the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.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.

01/08/2008	Halfords Group PLC Holding(s) in Company
06/08/2008	Halfords Group PLC Total Voting Rights
08/08/2008	Halfords Group PLC Director/PDMR Shareholding
12/08/2008	Halfords Group PLC Director/PDMR Shareholding
13/08/2008	Halfords Group PLC Director/PDMR Shareholding
14/08/2008	Halfords Group PLC Blocklisting Interim Review
19/08/2008	Halfords Group PLC Directorate Change
22/08/2008	Halfords Group PLC Holding(s) in Company
26/08/2008	Halfords Group PLC Transaction in Own Shares
27/08/2008	Halfords Group PLC Transaction in Own Shares
28/08/2008	Halfords Group PLC Transaction in Own Shares
29/08/2008	Halfords Group PLC Transaction in Own Shares
01/09/2008	Halfords Group PLC Transaction in Own Shares
03/09/2008	Halfords Group PLC Transaction in Own Shares
04/09/2008	Halfords Group PLC Transaction in Own Shares
05/09/2008	Halfords Group PLC Transaction in Own Shares
05/09/2008	Halfords Group PLC Total Voting Rights
11/09/2008	Halfords Group PLC Transaction in Own Shares
12/09/2008	Halfords Group PLC Transaction in Own Shares
15/09/2008	Halfords Group PLC Transaction in Own Shares
16/09/2008	Halfords Group PLC Transaction in Own Shares
16/09/2008	Halfords Group PLC Holding(s) in Company
17/09/2008	Halfords Group PLC Transaction in Own Shares
18/09/2008	Halfords Group PLC Transaction in Own Shares
19/09/2008	Halfords Group PLC Transaction in Own Shares
19/09/2008	Halfords Group PLC Holding(s) in Company
23/09/2008	Halfords Group PLC Transaction in Own Shares
24/09/2008	Halfords Group PLC Transaction in Own Shares
25/09/2008	Halfords Group PLC Transaction in Own Shares
02/10/2008	Halfords Group PLC Trading Statement
03/10/2008	Halfords Group PLC Total Voting Rights
15/10/2008	Halfords Group PLC Holding(s) in Company
22/10/2008	Halfords Group PLC Replacement Holding(s) in Company
22/10/2008	Halfords Group PLC Holding(s) in Company
22/10/2008	Halfords Group PLC Holding(s) in Company
06/11/2008	Halfords Group PLC Total Voting Rights
20/11/2008	Halfords Group PLC Interim Results	Part 1
20/11/2008	Halfords Group PLC Interim Results	Part 2
24/11/2008	Halfords Group PLC Blocklisting Interim Review
24/11/2008	Halfords Group PLC Holding(s) in Company
02/12/2008	Halfords Group PLC Director/PDMR Shareholding
04/12/2008	Halfords Group PLC Holding(s) in Company
08/12/2008	Halfords Group PLC Total Voting Rights
10/12/2008	Halfords Group PLC Electronic Communication
15/12/2008	Halfords Group PLC Holding(s) in Company
07/01/2009	Halfords Group PLC Total Voting Rights
15/01/2009	Halfords Group PLC Interim Management Statement
23/01/2009	Halfords Group PLC Director/PDMR Shareholding
04/02/2009	Halfords Group PLC Total Voting Rights
06/02/2009	Halfords Group PLC Blocklisting Interim Review
20/02/2009	Halfords Group PLC Holding(s) in Company
20/02/2009	Halfords Group PLC Holding(s) in Company
20/02/2009	Halfords Group PLC Holding(s) in Company
04/03/2009	Halfords Group PLC Total Voting Rights
16/03/2009	Halfords Group PLC Holding(s) in Company
09/04/2009	Halfords Group PLC Total Voting Rights
16/04/2009	Halfords Group PLC Trading Statement
07/05/2009	Halfords Group PLC Total Voting Rights
20/05/2009	Halfords Group PLC Appointment of Joint Corporate Broker
29/05/2009	Halfords Group PLC Directorate Change
08/06/2009	Halfords Group PLC Total Voting Rights
10/06/2009	Halfords Group PLC Final Results	Part 1
10/06/2009	Halfords Group PLC Final Results	Part 2
10/06/2009	Halfords Group PLC Final Results	Part 3
11/06/2009	Halfords Group PLC Financial Calendar
15/06/2009	Halfords Group PLC Director/PDMR Shareholding
15/06/2009	Halfords Group PLC Director/PDMR Shareholding
23/06/2009	Halfords Group PLC Director/PDMR Shareholding
30/06/2009	Halfords Group PLC Director/PDMR Shareholding
07/07/2009	Halfords Group PLC Total Voting Rights
21/07/2009	Halfords Group PLC Annual Financial Report
29/07/2009	Halfords Group PLC Interim Management Statement

2. Documents filed at Companies House

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


Date	Brief description of filing
Date	Brief description of filing
19/08/2008	288a - Appointment of Director
26/08/2008	Form 169 - Return of Company Purchasing Own Shares
27/08/2008	88(2) - Allotment of Shares
04/09/2008	288b - Resignation of Director
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
08/09/2008	88(2) - Allotment of Shares
22/09/2008	Form 169 - Return of Company Purchasing Own Shares
01/10/2008	Group Companies Accounts
02/10/2008	88(2) - Allotment of Shares
17/10/2008	Form 169 - Return of Company Purchasing Own Shares
29/10/2008	288c - Change in Particulars for a Director
13/04/2009	88(2) - Allotment of Shares
13/05/2009	288c - Change in Particulars for a Director
04/06/2009	88(2) - Allotment of Shares
04/06/2009	88(2) - Allotment of Shares
04/06/2009	88(2) - Allotment of Shares
04/06/2009	88(2) - Allotment of Shares
04/06/2009	88(2) - Allotment of Shares
02/07/2009	88(2) - Allotment of Shares
02/07/2009	88(2) - Allotment of Shares
02/07/2009	88(2) - Allotment of Shares
02/07/2009	88(2) - Allotment of Shares
02/07/2009	88(2) - Allotment of Shares
09/07/2009	288a - Appointment of Director
15/07/2009	363a - Annual Return
20/07/2009	88(2) - Allotment of Shares
20/07/2009	88(2) - Allotment of Shares
20/07/2009	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
10/12/08	Circular to shareholders - E-Comms request
29/06/09	Annual Report and Accounts 2009
29/06/09	Notice of Annual General Meeting 2009 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
10/12/08	Circular to shareholders - E-Comms request
29/06/09	Annual Report and Accounts 2009
29/06/09	Notice of Annual General Meeting 2009 and Proxy Form