Results and Financial Diary

Annual General Meeting: 30 July 2013.
Final dividend: 2 August 2013.
Record date: 5 July 2013.
Ex dividend date: 3 July 2013.
Half-year report: November 2013.

Annual General Meeting

The AGM will be held at the Crowne Plaza Birmingham NEC, Pendigo Way, National Exhibition Centre, Birmingham, B40 1PS on Tuesday 30 July 2013.

Each shareholder is entitled to attend and vote at the meeting.

Registered & Head Office

Halfords Group plc
Icknield Street Drive
Redditch
Worcestershire
B98 0DE

Registrars

Capita IRG Plc
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LA

Auditors

KPMG Audit Plc
One Snowhill
Snowhill Queensway
Birmingham
B4 6GH

Joint Brokers

Investec Bank plc
2 Gresham Street
London
EC2V 7QP

J.P.Morgan Cazenove
10 Aldermanbury
London
EC2V 7RF

Solicitors

Clifford Chance
10 Upper Bank Street
London
E14 5JJ