Halfords Group PLC: Director Declaration

Halfords Group PLC has announced that Keith Williams, its Chair, has resigned from his position as Chair of International Distribution Services PLC. The departure took effect on June 2, 2025. This change pertains solely to Williams' external directorship and will not impact his responsibilities at Halfords Group PLC. The company has made this announcement in accordance with UK Listing Rule 6.4.9R.

Halfords Group PLC emphasizes that this declaration is strictly in compliance with the UK Listing Rules. There is no change or effect on Williams' current involvement with Halfords. Tim O’Gorman, the Company Secretary, is the point of contact for further information regarding this announcement.