Performance Share Plan

Halfords Group PLC
10 August 2005


Halfords Group plc
10 August 2005



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

The Company received notification today that on 9 August 2005 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, 100,977 ordinary shares
Nick Carter, 60,261 ordinary shares

- Ends -

For more information contact:-

Philip Parker
Company Secretary
01527 513025




                      This information is provided by RNS
            The company news service from the London Stock Exchange