Additional Listing

Carphone Warehouse Group PLC 05 June 2006 RNS Announcement Monday 5th June 2006 For Immediate Release The Carphone Warehouse Group PLC ('Company') Listing of Shares The Company has made an application to the UK Listing Authority for 3,575,410 Ordinary Shares of 0.1 pence each to be admitted to the Official List and for them to be admitted to trading on the London Stock Exchange. The application comprises a blocklisting of 2,000,000 Ordinary Shares under the Company's Company Share Option Plan, 1,498,217 Ordinary Shares under the Company's Group Sharesave Scheme and 77,193 Ordinary Shares under the Company's Annual Deferred Bonus Plan. It is expected that admission of the shares will take place and dealings will commence on 8th June 2006. This is a formal blocklisting to cover any future potential exercise of share options under the above schemes. Further information: Peregrine Riviere (020) 8753 8778 Tim Morris (020) 8753 8243 This information is provided by RNS The company news service from the London Stock Exchange

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