Financial Calendar

15 July 2015Q1 Trading Statement
30 July 2015Annual General Meeting
7 August 2015Final Dividend Record Date
28 August 2015Final Dividend Payment Date
12 November 2015Interim Results
18 December 2015Interim Dividend Record Date

Registered Office

Halfords Group plc
Icknield Street Drive
Redditch
Worcestershire
B98 0DE

REGISTRARS

Capita Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

AUDITORS

KPMG Audit Plc
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH

JOINT BROKERS

Investec Bank plc
2 Gresham Street
London
EC2V 7QP


J.P. Morgan Cazenove
25 Bank Street
Canary Wharf
London
E14 5JP

SOLICITORS

Clifford Chance
10 Upper Bank Street
London
E14 5JJ