Financial calendar

4 July 2014 Final Dividend Record Date

10 July 2014 Q1 Interim Management Statement

29 July 2014 Annual General Meeting

1 August 2014 Final Dividend Payment Date

6 November 2014 Interim Results

19 December 2014 Interim 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