Performance Share Plan

Halfords Group PLC
18 July 2006

Halfords Group plc
18 July 2006



Halfords Group plc (the'Company') - Performance Share Plan



The Company received notification today that on 17 July 2006 conditional share
awards under the Halfords 2005 Performance Share Plan were made to the following
Directors, subject to the attainment of performance conditions:



Ian McLeod, 124,584 ordinary shares
Nick Carter, 74,750 ordinary shares




                                    - Ends -



For more information contact:-


Philip Parker
Company Secretary
01527 513025





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