REG-Halfords Group PLC Halfords Group PLC: Director Declaration

HalfordsAnnouncement

18/11/2022 07:30

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   Halfords Group PLC (HFD)
   Halfords Group PLC: Director Declaration

   18-Nov-2022 / 07:21 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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                              Director Declaration
                                        

   Pursuant to Listing Rule 9.6.14, Halfords Group Plc has been notified that
   Jill Caseberry, Non-Executive Director and Chair of the Remuneration
   Committee of Halfords Group Plc, will be appointed as Chair of the
   Remuneration Committee and as Senior Independent Director of Bakkavor
   Group Plc.

   Jill Caseberry will also step down from her role as Designated Workforce
   Engagement Non-executive Director of Bakkavor Group Plc. These changes
   will take effect from 1 January 2023.

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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.:   201703
   EQS News ID:    1490987


    
   End of Announcement EQS News Service

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