Halfords Group PLC

Board/Management Information • Jun 26, 2025

News Details

UK Regulatory | 26 June 2025 11:30

Halfords Group PLC: Director Declaration

Halfords Group PLC (HFD)

Halfords Group PLC: Director Declaration

26-Jun-2025 / 10:30 GMT/BST

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Director Declaration

Pursuant to UK Listing Rule 6.4.9(2)R, Halfords Group Plc (the “ Company ”) announces that Keith Williams, Chair of Halfords Group Plc, has been appointed as a Non-Executive Director and Chair designate of Serco Group plc. The appointment will take effect on 1 August 2025.

This announcement is made in compliance with the UK Listing Rules.

Tim O’Gorman

Company Secretary

01527 513025

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The issuer is solely responsible for the content of this announcement.

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ISIN:	GB00B012TP20
Category Code:	RDN
TIDM:	HFD
LEI Code:	54930086FKBWWJIOBI79
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	394105
EQS News ID:	2161158

End of Announcement	EQS News Service

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