Halfords Group PLC
09 May 2008
TR-1: NOTIFICATION OF MAJOR INTERESTS 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 place an X inside the appropriate bracket
/s):
An acquisition or disposal of voting rights: ( )
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 (please specify) : ( X ) Initial notification after acquisition of
Resolution PLC by Pearl Group.
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:
6 May 2008
7. Threshold(s) that is/are crossed or reached:
3%
8. Notified details:
Nominee holdings
A: Voting rights attached to shares
Class/type of shares if Situation previous to the Triggering transaction
possible using the ISIN
CODE
Halfords Group plc Number of shares Number of voting Rights
ISINGB00B012TP20
Resulting situation after the triggering transaction
Class/type of shares if Number of Number of voting % of voting
possible using the ISIN CODE shares rights rights
Halfords Group plc Direct Direct Indirect Direct Indirect
8,283,530 3.87%
ISINGB00B012TP20
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting rights that may % of
financial Date Conversion be acquired if the instrument is voting
instrument Period/ exercised/ converted. rights
Date
Total (A+B)
Number of voting rights % of voting rights
8,283,530 3.87%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable :
Pearl Group Limited
Impala Holdings Limited
Resolution PLC
Resolution Asset Management Limited
Resolution Investment Services Limited (indirect)
Bank of New York Nominees Ltd (914,094 0.43%)
Vidacos Nominees Ltd (7,369,436 3.45%)
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:
14. Contact name:
15. Contact telephone number:
This information is provided by RNS
The company news service from the London Stock Exchange
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Obtains access to the information in a personal capacity;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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