Annual Report and Accounts

Carphone Warehouse Group PLC 22 June 2007 RNS Announcement Friday 22nd June 2007 For Immediate Release The Carphone Warehouse Group PLC ('Company') Annual Report and Accounts A copy of the Directors' Report and Accounts for 2007 including Notice of the Annual General Meeting convened for 26th July 2007 has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. (0)20 7676 1000 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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