Annual Report and Accounts

Carphone Warehouse Group PLC
24 June 2004


                        Immediate Release 24th June 2004

                  The Carphone Warehouse Group PLC ('Company')

                           Annual Report and Accounts

The Company has today submitted to the United Kingdom Listing Authority for
publication through the Document Viewing Facility, the Directors' Report and
Accounts for 2004 including Notice of the Annual General Meeting convened for
28th July 2004.

Further Information

Tim Morris             07970 677 445

Peregrine Riviere      07909 907 193



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