HFD Halfords Group Plc

Halfords Group PLC (HFD) Halfords Group PLC: Directorate change 20-Jun-2023 / 10:39 GMT/BST

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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 

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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 
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June 20, 2023 05:40 ET (09:40 GMT)

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