Halfords Group PLC:

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Johanna Hartley

b)

Position / status

PDMR (Chief Financial Officer)

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

Name

Halfords Group plc

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

46,144 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Hartley as at 25 September 2025 was 1,134,563 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2025-09-12

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Johanna Hartley

b)

Position / status

PDMR (Chief Financial Officer)

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

Name

Halfords Group plc

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

4,427 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in  2025. The resultant total shares under the Deferred Bonus Plan held by Ms Hartley as at 25 September 2025 was 108,863 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2025-09-12

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Karen Bellairs

b)

Position / status

PDMR (Chief Customer Officer)

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

Name

Halfords Group plc

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

6,936 shares purchased following dividend reinvestment on awards granted under the Deferred Bonus Plan in  2022 and 2025. The resultant total shares under the Deferred Bonus Plan held by Ms Bellairs as at 25 September 2025 was 170,550 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2025-09-12

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Karen Bellairs

b)

Position / status

PDMR (Chief Customer Officer)

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

Name

Halfords Group plc

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary 1p shares

ISIN: GB00B012TP20

b)

Nature of the transaction

43,254 shares purchased following dividend reinvestment on awards granted under the Performance Share Plan in 2019, 2020, 2022, 2023 and 2024. The resultant total shares under the Performance Share Plan held by Ms Bellairs as at 25 September 2025 was 1,063,510 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

n/a single transaction

n/a single transaction

e)