Halfords Group PLC: Total Voting Rights Announcement

As of the date of this announcement, Halfords Group PLC's registered share capital consists of 218,928,736 ordinary shares of 1p each. All shares have equal voting rights, with no shares held in Treasury.

Shareholders may use this figure as the denominator for calculating whether they need to notify their interest in, or any changes to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

This disclosure complies with DTR 5.6.1 of the Disclosure Guidance and Transparency Rules. For more information, shareholders can contact the Company Secretary, Tim O’Gorman.