Financial Calendar

26 July 2017Annual General Meeting
4 August 2017Final Dividend Record Date
25 August 2017Final Dividend Payment Date
5 September 2017February 2018
9 November 2017Interim Results

Registered Office

Halfords Group plc
Icknield Street Drive
Redditch
Worcestershire
B98 0DE

Registrars

Capita Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Auditors

KPMG Plc
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH

Joint Brokers

Investec plc
2 Gresham Street
London
EC2V 7QP
J.P. Morgan Cazenove
25 Bank Street
Canary Wharf
London
E14 5JP

Solicitors

Clifford Chance LLP
10 Upper Bank Street
London
E14 5JJ