REG-Halfords Group PLC Halfords Group PLC: Directorate change

HalfordsAnnouncement

20/06/2023 10:45

============

   Halfords Group PLC (HFD)
   Halfords Group PLC: Directorate change

   20-Jun-2023 / 10:39 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

   21 June 2023

    

                                                                             

                               Halfords Group plc

                 Notification of Non-Executive Director Changes

                                        

   Halfords Group plc (the "Company") announces the following appointment
   and changes to the constitution of its Board and Committees.

    

   Appointment

   The Company announces the appointment of Tanvi Gokhale as a Non-Executive
   Director of the Company with effect from today. 

    

   Tanvi currently serves as Managing Director, Retail Strategy and
   Innovation of Natwest Group and is a Trustee of English Heritage. Tanvi
   previously served as Segmentation and Propositions Director for Lloyds
   Banking Group.

   Changes

   Tanvi will become a member of the Remuneration, Audit and Nomination
   Committees upon joining the Board. On 6 September 2023 Tanvi will succeed
   Helen Jones to become Chair of the ESG Committee and Employee Voice
   Director.

    

   Keith Williams, Halfords Chair, commented:

    

   "Helen is a highly regarded Non-Executive Director and we have benefited
   greatly from her considerable efforts since she joined the Board, and as
   Chair of the ESG Committee and Employee Voice Director. We are grateful to
   Helen for the work she has done in these roles.

    

   Moving forward, we are delighted to welcome Tanvi to the Board. We are
   sure that she will contribute greatly to the ongoing success of Halfords.”

    

   This disclosure is given in accordance with LR 9.6.11 R of the Listing
   Rules. There is no further information to be disclosed under paragraphs
   (2) to (6) of LR 9.6.13 pertaining to this appointment of Tanvir Gokhale.

    

   Enquiries

    
                                              
   Halfords
   Richard Guest, Corporate Finance Director
                                             +44 (0) 07483 457 415
   Andy Lynch, Head of Investor Relations

    

   ══════════════════════════════════════════════════════════════════════════

   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   ISIN:           GB00B012TP20
   Category Code:  BOA
   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.:   252090
   EQS News ID:    1661083


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    1 fncls.ssp?fn=show_t_gif&application_id=1661083&application_name=news&site_id=refinitiv2

References

   Visible links


============