Annual Report and Accounts -

22 Jul 2008 14:33

RNS Number : 6223Z

Halfords Group PLC

22 July 2008

The following amendment has been made to the 'Annual Report and Accounts' announcement released today at 11:56 under RNS No 6035Z

The AGM date should read 23 July 2008 and not 28 July 2008.

The full amended text is shown below.

22 July 2008

Halfords Group plc: Annual Report and Accounts and associated documents

NOTE: Corrected AGM date

In accordance with Listing Rule 9.6.1, copies of the following documents have

been submitted to the UK Listing Authority:

1. Annual Report and Accounts for the year ended 28 March 2008

2. Notice of Annual General Meeting on 23 July 2008

3. Form of Proxy

These documents will shortly be available for inspection at the UK Listing

Authority's Document Viewing Facility, which is situated at :

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The Annual Report and Accounts are also available to review on the Company's

website: www.halfordscompany.com

Alex Henderson

Company Secretary

tel: 01527 513025

This information is provided by RNS

The company news service from the London Stock Exchange

END

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