Directorate Change

Halfords Group PLC
11 January 2006

11 January 2006



Halfords Group plc (the 'Company')


RESIGNATION OF DIRECTOR


The Company announces the resignation of Jonathan Feuer, a non-executive
director and the nominated CVC Shareholders representative director, with
immediate effect, in line with the recent reduction of CVC Shareholders holdings
in the Company.





Ends.








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