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Halfords Group PLC Board/Management Information 2019

Mar 25, 2019

5155_dirs_2019-03-25_379c2bbc-4323-42a3-b3c1-a718ea0c99d9.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 9243T

Halfords Group PLC

25 March 2019

Director Declaration

Pursuant to Listing Rule 9.6.14, Halfords Group plc announces that Keith Williams, Chairman of Halfords Group Plc, has been appointed as Chairman of Royal Mail plc with effect from 22 May 2019.

Keith Williams will step down as a Non-Executive Director of Aviva plc and Chair of its Audit Committee immediately following the conclusion of Aviva plc's Annual General Meeting on 23 May 2019.

Tim O'Gorman

Company Secretary

01527 513025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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